Aelea Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the following main businesses: (1)To consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended September 30, 2026; (2)To consider and approve the appointment of an Additional Director (Non-Executive, Independent) on the Board ....

28th October 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 544213 Subject: Intimation of Board Meeting to be held on Monday, the 02nd November, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform the stock exchange that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 2nd November 2026 at 4:00 P.M. inter alia, to transact the following main businesses: (1) To consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended September 30, 2026; (2) To consider and approve the appointment of an Additional Director (Non-Executive, Independent) on the Board of the Company, subject to applicable approvals, if any; (3) To take note of Resignation of Mr. Chandresh Madhubhai Unagar (DIN -10482172) from the position of Non-Executive Independent Director of the Company; (4) To Consider and approve Business Expansion and Capex; and (5) To transact such other business(es) as may be considered necessary with the permission of the Chair; You are requested to take the same on your record. Yours faithfully, For AELEA COMMODITIES LIMITED Devyani Fenil Vanapariya Company Secretary & Compliance Officer ACS No: 75688 REGISTERED OFFICE Office No 21, 2nd Floor, Jolly Maker C, Nariman Point, Mumbai - 400021, Maharashtra, India Email id - info@aeleacommodities.com Website – www.aeleacommodities.com Contact No. - 022 66340989