Outcome of Board Meeting held on 30.10.2026.

30.10.2026 To, To, National Stock Exchange of India Ltd. The Bombay Stock Exchange (BSE Exchange Plaza, C-1, Block G, Limited) Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (E), Dalal Street Mumbai – 400 051 Mumbai- 400001 Symbol: UEL Scrip Code: 533644 Dear Sir / Madam, Sub: Outcome of Board Meeting held on 30.10.2026. Ref: ISIN: INE899L01030 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., October 30, 2026, which commenced at 02:30 P.M. and concluded at 06:00 P.M., has, inter alia considered and approved the un-audited standalone financial results of the Company for the quarter ended September 30, 2026 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the un-audited standalone financial results for the quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors, is enclosed herewith. The same is also available on the website of the Company at www.ujaas.com. This is for your information and records. Thanking you, For Ujaas Energy Limited Sarvesh Diwan (Company Secretary and Compliance Officer) M.No.- A70139 7O2 Shehhor Centrol, Pololiq Squore, ff:::,si:::::,':"tcoLLP A.B. Roqd,lndore - 452OOl, M.P INDIA Ph (o): +91 731 4069301,2499341 - qshohhhosgiwqlo@yqhoo.com Limited Review Report on Unaudited Quarterlv and Year to date Financial Results of the Gompanv Pursuant to thp Reoulatign 33 of the SEBI (Listino Oblioations and Disclosure Requirementsl Reoulations. 2015 as amefded. The Board of Directors Ujaas Energy Limited We have reviewed the accompanying statement of Unaudited Financial Results of Ujaas Energy Limited ("the Company') for the quarter ended 30' September 2026 and year to date for the period from 1$ April, 2026 to 30"' September 2026 ("the statement'), being submitted by the Gompany pursuant to Regulation 33 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, as amended. This statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, lnterim Financial Reporting (lnd AS 34) as prescribed under section 133 of the Companies Acl 2013 read with relevant rules issued there under and other accounting principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on these financial results based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagemdnt (SRE) 2410, 'Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity', issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not.dxpress an audit opinion. Basis of Qualified Conclusion We draw your attention to note 2 of the Statement with regard to accrued interest income on Fixed Deposits with Axis Bank amounting to Rs. 4.61 Lakhs for the quarter ended 30ft September, 2026 (corresponding previous year, quarter ended 30th September 2025 Rs. 6.79 Lakhs), for the Half year ended 30"' September 2026 Rs. 9.16 Lakhs (corypsponding previous year, half year ended 30th September 2025 Rs. 13.49 Lakhs ), quarter ended 30'June 2026 Rs. 4.56 Lakhs and fbr the year ended 31st Mafch, 2026 amounting to Rs. 17.49 Lakhs, which has not been credited by bank. Accordingly there exists a difference of Rs. 89.37 Lakha between balance as per books of account and confirmation by bank. Based on our review conducted as above except for possible effect of our observation described in Basis of Qualified Gonclusion paragraph above, rothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable lndian Accounting Standards (lnd AS) and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contiains any material misstatement." For Ashok Khasgiwala & Co. LLP Chartered Accountants (Firm Place: lndore CA Avinash Date:30.10.2026 (Partner) UDIN : 2407 g7 2?EJTNPP5I 79 M.No.079722