We hereby submit the outcome of the Board Meeting held on Monday, 03rd August, 2026, for your kind information and record.

03rd August, 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 544213 Subject: Outcome of Board Meeting held on Monday, the 03rd August, 2026 We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Monday, 03rd August, 2026, in which, inter alia other businesses, transacted the following main business: 1. Considered and approved the overall Borrowing Limits u/s 180(1)(c) of the Companies Act, 2013 Subject to approval of the members; 2. Considered and approved powers of the Board U/s 180(1) (a) of the Companies Act, 2013 Subject to approval of the members; 3. Considered and take note of Secretarial Audit Report for FY 2025-26; 4. Considered and approved the directors’ report along with annexure for the financial year ended 31st March 2026; 5. Appointed Mr. Manish R. Patel (COP: 9360), Practicing Company Secretary as Scrutinizer for scrutinizing the E-Voting process for the 8th Annual General Meeting of the Company; 6. Authorized NSDL for providing E-voting and Video conferencing facilitates for 8th Annual General Meeting of the Company; 7. Considered and fixed Book closure period for 8th Annual General Meeting of the Company and decided the cut-off date for remote E-voting and remote E-voting period as decided below: Sr. Particulars Date 1. Book closure date Wednesday, 19th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive) 2. Cut-off date for E- Tuesday, 18th August, 2026 voting 3. NDSL remote E-voting Saturday, 22nd August, 2026 at 9:00 a.m. to Monday, period 24th August, 2026 at 5.00 p.m. 8. Considered & fixed the date, day and time to call and convene 8th Annual General Meeting of the Company on Tuesday, 25th August 2026 at 12:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); 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 The meeting commenced at 04:00 p.m. and concluded at 06:15 p.m. You are requested to take the same on your record. 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