Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the stock exchange that the Board of Directors of the Company, ....

23rd June, 2026 The Corporate Relations Department BSE Limited P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 544213 Sub: Outcome of Board Meeting held on 23rd June 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the stock exchange that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 23rd June, 2026, has considered and approved the enhancement of credit facilities of Rs. 13.86 crore under the “Emergency Credit line Guaranteed Scheme (ECLGS) 5.0 (“Scheme”) and Operational Guidelines (“Guidelines”) issued by National Credit Guarantee Trustee Company Ltd (NCGTCL/Trustee) dated 8th May, 2026, a wholly owned Trustee Company of Government of India, and that since the Company falls within the definition of an eligible borrower under the Scheme read with the Guidelines, it is eligible to avail additional working capital term loan facility from its Bank, HDFC Bank Ltd. (“HDFC Bank”) The said Meeting commenced at 2.00 p.m. and concluded at 2.30 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 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