General Updates

30.07.2026 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 30.07.2026. 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., July 30, 2026, which commenced at 02:30 P.M. and concluded at 04:30 P.M., has, inter alia, transacted the following business: 1. The Board approved and took on record the un-audited standalone financial results of the Company for the quarter ended June 30, 2026. A copy of the un-audited standalone financial results for the quarter ended June 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. 2. Reconstitution of Committees: a) Corporate Social Responsibility (CSR) Committee: The Board of Directors, in compliance with the provisions of Section 135 of the Companies Act, 2013, and other applicable provisions, if any, has approved the reconstitution of the Corporate Social Responsibility (CSR) Committee with effect from July 30, 2026, by inducting Ms. Geeta Mundra as an additional member. Accordingly, the composition of the Committee shall be as follows: S. Name of Committee Designation Position in Committee No. Member 1. Anurag Mundra Director and CFO Chairman 2. Nilesh Rathi Independent Director Member 3. Vikalp Mundra Director Member 4. Geeta Mundra Director Member b) Nomination and Remuneration (NRC) Committee: The Board of Directors, in compliance with Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, has approved the reconstitution of the Nomination and Remuneration Committee (NRC) with effect from July 30, 2026, by inducting Ms. Geeta Mundra as an additional member. Accordingly, the composition of the Committee shall be as follows: S. Name of Committee Designation Position in Committee No. Member 1. Nilesh Rathi Independent Director Chairman 2. Surabhi Agrawal Independent Director Member 3. Girish Kataria Independent Director Member 4. Geeta Mundra Non-Executive Director Member This is for your information and records. Thanking you, For Ujaas Energy Limited Sarvesh Diwan (Company Secretary and Compliance Officer) M.No.- A70139 Ashoh Khosgiwolo & Co. LLP 7O2 Shehhqr Centrol, Polosiq Squore, Chqrtered Accountonts A.B. Rood,lndore - aszOOt, M.P s Fh (o): +91 731 4069301, 2499341 E - qshohhhqsgiwolo(ayohoo.com Requl?tign 33 of the SEB! (Listinq Obtioations and b amencled. 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'n June 2O26 ("the statement"), being submitteO oy tnj'company pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulitions, 20,1'5 ai amended" This statement, which is. the responsib.ility of the Company's manag.r.ni and approved by the Company,s Board of Directors, has been prepared in accordance with the recognition and measurerrrent principtis tiiO down in lndian Accounting Standard 34, lnterim Financial Reporting (lnd AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there undei and other accountino principles generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Oui 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 Engagement (SRE) 2410, 'Review of lnterim Financial lnformation Performed by the lndependent Auditor of tfietntity,, issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perfoim the review to obtain mo&erate 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 iudit. We have not performed an audit and accordingly, we do not express an audit opinion. Basis of Qualified Conclusion We draw your attention to note 2 of the financial result with regard to accrued interest income on Fixed Deposits with Axis Bank amounting to Rs. 4.06 Lakhs (corresp6nding previous year, quarter ended 30th June 2025 Rs. 6.70 Lakhs), for the quarter ended 31st March 2020 RJ. 4.31 Laktis and for the year ended 31st March,2026 amounting to Rs. 17.49 Lakhs, which has not been credited by bank. Accordingly there exists a difference between balance as per books of account and confirmation by bank. Other ldatter Attention is drawn to the fact that the figures for the quarter ended 31"t March, 2026 as reported in this financial results are the balancing figures.between audited figures in respect of the full previous financial year and published year to date figures up to third quarter of the previous iinancial year. Our conclusion is not modified in respect of this matter. toB hfa Qs ae ofin me d po au ie ncv glui e sw si to anc to nac fgt e a ubb doo n. tc ahe ninp cgt to ar "p Jco os tms .i b pl e i io "f rf re e;c o inf o atu o o-b ds #e rnfrv i "; *o in c ptr li ib t l i eein v le nB da is aai ns A t Dhc ie sc co i ln ou f sn o ut ri m rn eg a t Rs iot ea n qn urd ie ra eqr mud is er e n( d tl $n ,td .o A RbS ee) d ua i lsn acd til ooo nst eh s,de r inr 0-e 1lc g 5o tg - an * si rz e o ad r na ee" ng" l" u e, l oi ar tt i ii o n[g , ci ugp oar ia noc gt r i c t the hs e a s mn Eo aB nf l- r ( ei Lc ri i se it nis n g wh a hos ib tn higo a it t d io ii ss n c s tt oo as ne bdd disclosed, or that it contaifiB any material misstatement. GA Avinash Baxi (Partner) M.No. A79722 Place: lndore Date: 30.07.2026 UDIN : 2607 9722XDJYBK73SO ffi@ffi rffi*S#I-HTffiy ffiffiw uj*H$: ffiffi Mf##[ffir Eee*i,:a$*s,,is*s :r:r. ANNEXI]RE. T opinion) submitted Adjusted Figures (Un- audited figures after adjusting for 1018.08 12t73.83 12173.83 Any other financial item(s) (as felt a' Details of Audit Quallfication No. 1: We draw your attention to note 2 of theJinancial result with regard"tb accrued interest income on Fixed Deposits with Axis Bank amounting to Rs. 4.06 Lakhs (conesponding previous year, quarter ended 3tith June 202s Rs. 6.70 io*no, i, tlr" quni", ;iua 3lst March 2026 Rs. 4.31 Lalchs y!for the year ended 3lst March,iozo'i*ru,rtirrg ii n .-lils pL eak r h bs o, o lw esh i oc fh a ch ca os un no tt ab ne de n c ocr ne fd iri mte ad t ioby n b ba yn bk a nA k- .ccordingly ihere exisrs o iiyrr"n"" between balance as b.TypeofAuditQualiIication:QualifiedoPinion@inba c. Frequency of qualification: appeared4re{,fu / repetitive l@ d' For Audit Qualification(s) where the imp.act is quantilied by the auditor, Managementls views: Dulfrg the quarter ended June 2026, the.o*puny rrur urJ*"d interest income on Fixed Deposits with Axis Bank amounting to Rs. 4.06 Lacs ttorr.rponilng previous quarter ended June 2025: Rs. 6'70 Lacs), for the quarteiended Marg! zozr: Rs. +.ir i".i lor the year vturct, x Rs' 17'49Lacs,. However,thebankhasnotprovidedforth;d..ih;;tre,thereexist"snaadeaif ference between the aforesaid amount as per balance confirmation proriJ.a iy the banks and books of . accounts, e. For Audit Qualificatlon(s) where the lmpact is not quantified by the auditor: N.A. (i) Management's estimation on the impact of audit qualilication: (ii; tf management is unabre to estimate the impact, reasons for the same: (iii) Auditorsr Comments on (i) or (ii) above: *$&&S &fi$S .ffiY **sl{.+}"M# tse$i$rs{*d *ft$^B: S"{Ys}" {+r. .i) ; :... * eirmh* Se€s.*r' S arj fuutef'Yi*r, i*ri"rr-r R' :t' ,SrsH*mcrf ffi ;i: ;r"i [Showing first 8,000 characters — download PDF for full document]