We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2026-27 held on Monday, 02nd November, 2026, inter alia other businesses, has transacted the following main business: 1. Considered and approved the standalone and consolidated unaudited financial results of the Company for the half year ended 30th September, 2026, along with the Limited Review Reports thereon issued by the Statutory Auditor. 2. ....

02nd November, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 544213 Sub: Outcome of Board Meeting No. 4/2026-27 held on 02nd November, 2026 Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2026-27 held on Monday, 02nd November, 2026, inter alia other businesses, has transacted the following main business: 1. Considered and approved the standalone and consolidated unaudited financial results of the Company for the half year ended 30th September, 2026, along with the Limited Review Reports thereon issued by the Statutory Auditor. 2. To considered and approved the appointment of Mr. Bhupeshkumar Vrajnathdas Parikh (DIN - 11956163) as an additional director (non-executive, independent) on the board of the company, subject to applicable approvals, if any. (Details as required under Regulation 30 is attached herewith as Annexure I). 3. To considered, approved and took note the Resignation of Mr. Chandresh Madhubhai Unagar (DIN -10482172) from the position of Non-Executive Independent Director of the Company; 4. To Considered and approved Business Expansion and Capex; The said Meeting commenced at 04.00 p.m. and concluded at 5:10 p.m. Kindly take the same on your record. Thanking You, Yours faithfully, For AELEA COMMODITIES LIMITED Devyani Fenil Vanapariya Company Secretary & Compliance Officer ACS No: 75688 Encl: As Above 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 Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 Annexure I Appointment of Mr. Bhupeshkumar Vrajnathdas Parikh (DIN: 11956163) as an Additional Director (Non-Executive, Independent) on the Board of the Company Particular Details Name Mr. Bhupeshkumar Vrajnathdas Parikh (DIN: 11956163) Appointment of Mr. Bhupeshkumar Parikh as an Additional Non- Reason for Change Executive Independent Director Appointed as an Additional Director (Non-executive Independent Date of appointment/ cessation and Director) for a consecutive term of 5 (Five) years subject to approval of term of appointment shareholders of the company with effect from 02nd November 2026 to 1st November 2031. Brief Profile (in case of appointment) Mr. Bhupesh Parikh, aged 58, is a seasoned Dairy and Food Industry professional with 36 years of distinguished service at The Surat-Tapi District Co-operative Milk Producers’ Union Ltd. (SUMUL Dairy), a unit of GCMMF (AMUL), culminating in his tenure as General Manager. During his illustrious career, he progressed from Technical Officer, handling Laboratory, Dairy Plant and Chilling Centre operations, to various senior leadership positions. He holds an MBA from the Institute of Rural Management, Anand (IRMA). As General Manager, he strategically led Human Resource Development, Purchase & Stores, and Sales & Marketing, contributing significantly to operational excellence, business growth and organizational development. With extensive expertise in dairy operations, food processing, procurement, project management and business development, he brings a unique blend of technical knowledge, strategic vision and leadership across the entire food value chain, from production to marketing and distribution. Disclosure of relationship between There are no inter-se relations between Mr. Bhupeshkumar Parikh and directors (in case of appointment of a the other members of the Board. director) 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 AELEA COMMODITIES LIMITED CIN - L51909MH2018PLC316782 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 AELEA COMMODITIES LIMITED CIN - L51909MH2018PLC316782 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 AELEA COMMODITIES LIMITED CIN - L51909MH2018PLC316782 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 AELEA COMMODITIES LIMITED CIN - L51909MH2018PLC316782 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 AELEA COMMODITIES LIMITED CIN - L51909MH2018PLC316782 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 AELEA COMMODITIES LIMITED CIN - L51909MH2018PLC316782 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