Hereby attached outcome of Postal ballot

AMALGAMEALTEECDT RCIOCMIPTALYNI YM ITED RegOdffi.c eG:- 1, GrouNnidr mNFaellsCo tHo SrL,V, a yDue vta MandCiorm plBeoxr,i (vWa)Ml,ui m b4a0i0 103. Te+l9:2 12 6 7476080 CINL:3 1100MH1903264P9EL7-C m0ail:companysecretaryaecl@gmail.com To 14/08/2026 ThSee niGoenre Mraanla ger, (LisCtoimnpgl iMaanncaeg er) BSLEi mi2t4etFdhl oPo.rTJ,o. w ers, DalSatlr eFeotr,t , Mumb-a4i0 000 1 DeaSri r/s, SubD:i scloofVs otuirnReges luts-P osBtaaoll tNl otidcaetJ ueld1y 3 2,0 26 ScirpC ode:5 01262 TheC ompahand ys ougahptp roovfta hlme e mbeor ftsh Ceo mpafonryt hiet ems mentiiontnhe eP do s Btalallaont ad ltlhr ee soluhtaveib oenepsan s esdw itrhe quisite majoorniA tuyg u1s22t,0 2(t6h elatds ato efe- ovting). Thev otirnegs uil ntteh sfo rma ptrescurniedbrRe edg ul4a4t(3i)oo ftn h See curities andE xchaBnogarde o fIndi(aL isOtbilnigng saa tnidDo siclosRuequrier ements) Regulat20i1o5an,ls o,wn igtt hh e Scr uRtepionroitn rse emroe't-setv iogni,n restpo efc abover elsutioonasra ett ached. Thiissf r o youirn formaatnirdoe nrc doPsl.e ataskeet haeb oivneof ramtoin ony our records. Thankyoiun g YourSsni cerely For Amlagamaetd ElectirtiCycom panLyi tmeid AradhKaunrau p Dircetor DNI:0 7957633 ANUSHREE KESHAV & ASSOCIATES Practicing Company Secretary Mobile No.9986561036 Email id: csanushreekeshav@gmail.com AMALGAMATED ELECTRIC ITY COMPANY LIMITED CIN: L31100MH1936PLC002497 A) DETAILS OF THE VOTING RESULT BY POSTAL BALLOT PROCESS PURSUANT TO REGULATION 44(3) OF LISTING REGULATIONS Page | 1 SI. No. Particulars Details Date of the Postal th August 12, 2026 1. | Ballot Total Number of 6,601 as o n record date 2 shareholders as on record date July 10%, 2026 EVEN: 260 413 3, | E-voting Details Start date: Tuesday, July 14, 2026 at 9:00 a.m. End Date: Wednesday, August 12, 2026, at 5:00 p.m. 4 Mode of voting Remote e-voting & Ballot at EGM B) RESULTS OF THE MEETING Sl. Agenda Resolution Mode of Voting Remarks No. required Increase in Authorised Passed with 4. Share Capital of the Ordinary Remote e-voting& requisite majorit Company Ballot at EGM q jorily Alteration of Articles of . a . Passed with Association of the Special . . 2. Compan Remote e-voting & requisite majority pany Ballot at EGM To Consider and Approve Change of Special Passed with 3. Object Clause of The P Remote e-voting & requisite majority Company Ballot at EGM Flat 207, Vishwothama Apartments, Jambu Savari Dinne, JP Nagar 8" Phase Bangalore 560083 ANUSHREE KESHAV & ASSOCIATES Practicing Company Secretary Mobile No.9986561036 Email id: csanushreekeshav@gmail.com To Consider and Approve Issuance of Equity Shares by Way Remote e-voting & Passed with of Preferential Issue on Special Ballot at EGM requisite majority Private Placement Basis to Specified Page | 2 Allottees To Consider and Approve the Change of Passed with Special Remote e-voting & vs . Registered Office from requisite majority Ballot at EGM Mumbai to Delhi Appointment of Mr. Somesh Yag Ratanchand Kapai as Remote e-voting & Passed with Ordinary a Non-_ Executive Ballot at EGM requisite majority Director of the company Appointment of Mr. Jay Nareshbhai tillani as an Remote e-voting & Passed with Special Independent Director Ballot at EGM requisite majority of the company Regularisation of Additional Director Ms. Remote e-voting & Passed with Aradhana Kurup as an Ordinary Ballot at EGM requisite majority executive director of the company Flat 207, Vishwothama Apartments, Jambu Savari Dinne, JP Nagar 8" Phase Bangalore 560083 ANUSHREE KESHAV & ASSOCIATES Practicing Company Secretary Mobile No.9986561036 Email id: csanushreekeshav@gmail.com AMALGAMATED ELECTRICITY COMPANY LIMITED CIN: L31100MH1936PLC002497 Consolidated Report of Remote E-Voting for Postal Ballot under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Resolution Required :Ordinary 1 - Increase in Authorised Share Capital of the Company Whether promoter/ promoter group are Page interested in the agenda/resolution? No Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against on Voting held votes on outstanding Votes — | Votes - favour on votes votes polled polled shares in Against polled favour E-Voting 652970 100.0000 652970 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter 652970 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot Total 652970 100.0000 652970 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 453542 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 3505 0.2099 1368 2137 39.0300 60.9700 Public Non Poll 4670000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3505 0.2099 1368 2137 39.0300 60.9700 Total 2776512 656475 23.6439 654338 2137 99.6745 0.3255 Flat 207, Vishwothama Apartments, Jambu Sava ri Dinne, JP Nagar 8" Phase Bangalore 560083 ANUSHREE KESHAV & ASSOCIATES Practicing Company Secretary Mobile No.9986561036 Email id: csanushreekeshav@gmail.com AMALGAMATED ELECTRICITY COMPANY LIMITED CIN: L31100MH1936PLC002497 Consolidated Report of Remote E-Voting for Postal Ballot under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Resolution Required :Special 2 - Alteration of Articles of Association of the Company Whether promoter/ promoter group are Pag¢ interested in the agenda/resolution? No Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against on Voting held votes on outstanding Votes — | Votes - favour on votes votes polled polled shares in Against polled favour E-Voting 652970 100.0000 652970 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter 652970 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot Total 652970 100.0000 652970 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 453542 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 3505 0.2099 1368 2137 39.0300 60.9700 Public Non Poll 4670000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3505 0.2099 1368 2137 39.0300 60.9700 Total 2776512 656475 23.6439 654338 2137 99.6745 0.3255 Flat 207, Vishwothama Apartments, Jambu Sava ri Dinne, JP Nagar 8" Phase Bangalore 560083 ANUSHREE KESHAV & ASSOCIATES Practicing Company Secretary Mobile No.9986561036 Email id: csanushreekeshav@gmail.com AMALGAMATED ELECTRICITY COMPANY LIMITED CIN: L31100MH1936PLC002497 Consolidated Report of Remote E-Voting for Postal Ballot under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Resolution Required :Special 3 - To Consider and Approve Change of Object Clause of The Company Page | 5 Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against on Voting held votes on outstanding Votes — | Votes - favour on votes votes polled polled shares in Against polled favour E-Voting 652970 100.0000 652970 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter 652970 0 0.0000 0 0 0.0000 0.0000 Group Postal Ballot Total 652970 100.0000 652970 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public Poll 453542 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E-Voting 3505 0.2099 1368 2137 39.0300 60.9700 Public Non Poll 4670000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3505 0.2099 1368 2137 39.0300 60.9700 Total 2776512 656475 23.6439 654338 2137 99.6745 0.3255 Flat 207, Vishwothama Apartments, Jambu Savari Dinne, JP Nagar 8" Phase Bangalore 560083 ANUSHREE KESHAV & ASSOCIATES Practicing Company Secretary Mobile No.9986561036 Email id: csanushreekeshav@gmail.com AMALGAMATED ELECTRICITY COMPANY LIMITED CIN: L31100MH1 [Showing first 8,000 characters — download PDF for full document]