Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited ....

AMALGAMATED ELECTRICITY COMPANY LIMITED Regd. Office: G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. Tel: +91 22 67476080 CIN: L31100MH1936P1.C002497 E-mail:companysecretaryaecl@gmail.com To, Date: 05-08-2026 General Manager-Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Prior intimation of the Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI Listing Regulations™). Dear Sir / Madam, Pursuant to Regulation 29(1)(a) and (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, August 10, 2026 at 1.30 p.m. inter alia to: 1. Consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30, 2026; and 2. Any other business with the permission of Chair. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct for Prevention of Insider Trading, the Closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from July 1, 2026, and shall remain closed till the 48 hours after the declaration of financial results (Both days inclusive). Kindly take the above on record. Thanking you. Yours Sincerely For Amalgamated Electricity Company Limited Aradhana Kurup Additional Director DIN: 07957633