Intimation of Book Closure & Cut-Off date for e-voting at the 8th Annual General Meeting to be held on Tuesday, 25th August, 2026.

03rd August, 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 544213 Subject: Intimation of Book Closure and cut-off date for e-voting at the 8th AGM to be held on Tuesday, 25th August, 2026. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the 8th Annual General Meeting of the Company, which is scheduled to be held on Tuesday, 25th August, 2026: Name of the Company: Aelea Commodities Limited Security Type of Book Closure Record Date Purpose Code Security 19/08/2026 to 8th Annual BSE: 544213 Equity Share 25/08/2026 N.A. General (Both days inclusive) Meeting The cut-off date for determining the eligibility to vote by remote e-voting at the 8th AGM is 18/08/2026. Kindly 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