Un-Audited Financial Results for the quarter ended 30-09-2026

AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. Bombay Stock Exchange October 30, 2026 Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Dear Sirs, Subject: OUTCOME OF BOARD MEETING OF AMALGAMATED ELECTRICITY COMPANY LIMITED HELD ON OCTOBER 30, 2026 REFERENCE: REGULATION 30, 33 AND PART A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir(s), This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. October 30, 2026, considered the following: 1. Approved Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2026. 2. Delegated to the Managing Director of the Company the authority given to the Board of Directors under the Postal Ballot Notice dated 01-10-2026 to make any change(s) or modification(s) in the Object Clause of the Memorandum of Association of the Company, as may be required. 3. Any other business with permission of the chair. Kindly take the above details on record. The Meeting of the Board of Directors held today commenced at 3.00 P.M. and concluded at 3.25 P.M. Thanking you, Yours faithfully, for AMALGAMATED ELECTRICITY COMPANY LIMITED Aradhana Kurup Director DIN: 07957633 CIN: L31100MH1936PLC002497 Tel: +91 22 67476080 E-mail: companysecretaryaecl@gmail.com Website: www.aecl.net.in x Vatsaraj & Co. | CHARTERED INDIA Independent Auditor’s Review Report on the Quarterly and year to date Unaudited Financial Results of Amalgamated Electricity Company Limited (“the Company”) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to The Board of Directors Amalgamated Electricity Company Limited 1. We have reviewed the accompanying statement of Unaudited Financial Results (‘the Statement’) of Amalgamated Electricity Company Limited (‘the Company’) for the Quarter and Half year ended September 30, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulation’). 2. This Statement, which is the responsibility of the Company’s Management and approved by Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act 2013 and consequently AN 1 1132 9 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai - 400099 9g 1st Floor, Fort Chambers, C-Block, Tamarind lane, Fort, Mumbai - 400023 +91 22 6978 3900 admin@vatsarajco.com & www.vatsarajco.com Vasa) G06, ee ne does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Vatsaraj & Co. Chartered Accountants Firm Registration No: 111327W CA Nitesh K Dedhia Partner M. No. 114893 UDIN: 26114893 5QNFIE SIGE Mumbai, 30" October 2026 Page 2 of 2 AMALGAMATED ELECTRIC ITY COMPANY LIMITED Registered Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103 Website : ww. aecl.net.in Email: cs@cifco.in Tel: 022 67476080 CIN: L31100MH1936PLC002497 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (= in Lakhs) Sr. Qua rter Ended Half Year ended Year ended No. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Revenue from Operations (a) Net Sales/Income from Operations (b) Other Operating revenue Total revenue from operations Other Income 0.47 0.51 0.87 0.99 0.87 1.62 Total income 1+2 0.47 0.51 0.87 0.99 0.87 1.62 Expenses (a) Cost of materials consumed (b) Purchase of stock-in-trade (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (d) Employee benefits expense (e) Finance Costs 1.86 1.18 3.03 (f) Depreciation and amortisation expense 5.51 2.76 8.27 (g) Legal & Professional charges (h) Other expenses 22.85 17.27 40.12 34.55 Total expenses 30.21 21.21 51.42 35.11 (29.74) (20.69) (50.43) (33.49) Profit/ (Loss) before tax Extraordinary items Profit/ (Loss) before tax and after extraordinary items (29.74) (20.69) (50.43) (33.49) Tax expense a. Current b. Deferred tax Profit / (Loss) for the period (29.74) (20.69) (4.60) (50.43) (9.95) (33.49) 10 Other Comprehensive Income (i) Items that will not be reclassified to profit or loss: (a) Remeasurement of the net defined benefit liabilities/ ‘ (b) Equity instruments through other comprehensive income (ii) Income tax relating to items that will not be reclassified to profit] or loss Other Comprehensive Income for the period 11 Total Comprehensive Income for the period (29.74) (20.69) (4.60) (50.43) (9.95) (33.49) 12 Paid up Equity share capital of = 5/- each 138.83 138.83 138.83 138.83 138.83 138.83 13 Other Equity (211.60) 14 Earnings Per Share (Face Value <5/- each) (not annualised) (1.07) (0.75) (0.17) (1.82) (0.36) (1.21) a)Basic = (1.07) (0.75) (0.17) (1.82) (0.36) (1.21) a)Diluted = NOTES: 1 The above financial results after being reviewed by the Audit Committee, were approved and taken on record by the Board of Directors of the Company at its meeting held on October 30 ,2026. These results have been subjected to Limited Review carried out by the Statutory Auditors There were no investor complaints pending at the beginning of the quarter. During the quarter, no investor complaints were received and there were no investor complaints pending at the end of the quarter. This statement has been prepared in accordance with the companies (Indian Accounting Standards) Rules, 2015 (IND AS) prescribed under section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standard) Rule, 2015 and Companies (Indian Accounting Standard) Accounting Rules, 2016 The company is seeking regulatory approvals regarding proposed preferent [Showing first 8,000 characters — download PDF for full document]