Un-Audited Financial Results for the Quarter ended 30-06-2026

THE 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: L31100MH1936PLC002497 E-mail: companysecretaryaecl@gmail.com Bombay Stock Exchange August 10, 2026 Department of Corporate Affairs Floor No.25, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Telephone: 22721234 Dear Sirs, Subject: OUTCOME OF BOARD MEETING OF AMALGAMATED ELECTRICITY COMPANY LIMITED HELD ON AUGUST 10, 2026 REFERENCE: REGULATION 30, 33 AND PART A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir(s), This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. August 10, 2026, considered the following: 1. Approved Un-Audited Financial Results for the quarter ended 30th June 2026. 2. Any other business with permission of the chair. Kindly take the above details on record. The Meeting of the Board of Directors held today commenced at 1.30 P.M. and concluded at 1.38 P.M. Thanking you, Yours faithfully, for AMALGAMATED ELECTRICITY COMPANY LIMITED hy Be Wi Aradhana Kurup Director(07957633) For Amalgamated Electricity Company Limited Vatsaraj & Co. | CHARTERE|D INDIA Independent Auditor’s Review Report on the Quarterly Unaudited Financial Results of Amalgamated Electricity Company Limited (“the Company”) pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to The Board of Directors Amalgamated Electricity Company Limited 1. We have reviewed the accompanying statement of unaudited financial results (‘the Statement’) of Amalgamated Electricity Company Limited (‘the Company’) for the quarter ended June 30, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulation’). 2. This Statement, which is the responsibility of the Company's Management and approved by Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Material uncertainty on Going Concern We draw your attention that the accounts of the company have been prepared on the basis that the company is a going concern. The Company's total liabilities exceeded its total assets by Rs 93.47 lakhs and the ability of the company to carry on business "as a going concern" is 9 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai - 400099 ? ist Floor, Fort Chambers, C-Block, Tamarind lane, Fort, Mumbai - 400023 +91 22 6978 3900 admin@vatsarajco.com & www.vatsarajco.com Vaisaral& Co. | as largely dependent upon the future operations, if any and the availability of substantial financial support, Our conclusion is not modified in respect of this matter. 5. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. Other Matter Based on the comparative financial information of the Company for the quarter ended 30th June, 2025 prepared in accordance with Ind AS included in this Statement have been audited by the predecessor auditors. The reports of the predecessor auditor on this comparative financial information dated August 12,2025 expressed an unmodified opinion. Our conclusion on the Statement is not modified in respect of above matter. For Vatsaraj & Co. Chartered Accountants Firm Registration No: 111327W 4. s. Breh. CA Jwalant S Buch Partner M. No. 039033 UDIN: 2603903.3VZAXIH Sac! Mumbai, 10% August, 2026 Page 2 of 2 AMALGAMATED ELECTRIC ITY COMPANY LIMITED Registered Office: G-1, Ground Floor, Nirmal Nest CHSL, Va yu Devta Mandir Complex, Borivali (W), Mumbai 400103 Website : www. aecl.net.in Email: cs@cifco.in Tel: 022 67476080 ‘CIN: L31100MH1936PLC002497 STATEMENT OF UNAUDITED FINANCIAL RESUL TS FOR THE QUARTER ENDED JUNE 30, 2026 (? in Lakhs) For the Quarter Ended For the Sr.No PARTICULARS Year Ended 30-06-2026 31-03-2026 | 30-06-2025 | 31-03-2026 UNAUDITED AUDITED UNAUDITED | AUDITED 1 |Income from Operations (a) Net Sales/Income from Operationsof( Nexecitse duty) - - : (b) Other Operating revenue - - - Total revenue form operations - - - - 2 |Other Income 0.51 0.37 : 1.62 3 [Total Income 1+2 0.51 0.37 - 1.62 4 #|Expenses (a) Cost of materials consumed - - - (b) Purchase of stock-in-trade - - - (c) Changes in inventories of finished goods, work-in progress and stock-in trade - - - (d) Employee benefit expense - - - - (e) Finance Cost 1.18 044 - 0.56 (f) Depreciation and amortisation expense 2.76 - - (g) Other expenses 17.27 7.97 5.35 34.55 Total expenses 21.21 8.41 5.35 35.11 5 | Profit/(Loss) before Tax and extraordinary items -20,69 “8,04 -5.35 -33.49 6 |Extraordinary Items - - - - 7 |Profit/(Loss) before Tax and after extraordinary items -20.69 -8.04 -5.35 =33.49 8 |Tax expense a.Current tax - - - - b.Deferred tax - - - - 9 | Profit/(Loss) for the period -20.69 -8.04 -5.35 -33.49 10 |Other Comprehensive Income (i) [tems that will not be reclassified to profit or loss: (a) Remeasurement of the net defined benefit liabilities/ - - - - (b) Equity Instruments through othet comprehensive income . - . - (ii) Income tax relating to items that will not be reclassifed to profit or loss . . . Other Comprehensive Income for the period . = . . 11 |Total Comprehensive income for the period -20.69 -8.04 -5.35 -33.49 12 {Paid up equity share capital of % 5/- each 138.83 138.83 138.83 138.83 13) | Other Equity . = - -211.60 14 |Earnings Per Share{EPS) Basic and Diluted (®) -0.75 -0.29 -0.19 -1.21 NOTES: The above financial results after being reviewed by the Audit Committee, were approved and taken on record by the Board of Directors 1 of the Company atits meeting held on 10th August 2026, There were Nil investor complaints pending at the beginning of the quarter. During the quarter, Nil investor complaints were received 2 and there were Nil investor [Showing first 8,000 characters — download PDF for full document]