Disclosure of information under Regulation 30 of SEBI (LODR) Regulations 2015 - Appointment of Independent Director

25th August, 2026 BSE Limited Phiroze Jeejeebhoi Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 544213 Subject: Disclosure of Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Director. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the stock exchange that based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company, the members at its meeting held on today 25th August 2026, had approved the appointment of Mr. Gopal Krishan Sood (DIN - 00106839) as an Independent Director (Non-Executive) on the Board of the Company, for a consecutive term of 5 (Five) years with effect from 22nd May 2026 to 21st May 2031. Further, Mr. Gopal Krishan Sood (DIN - 00106839) is not debarred to hold office as Director, by virtue of any SEBI Order or any other authority. (Details as required under Regulation 30 is attached herewith as Annexure I). Kindly take the same on your record. Yours faithfully, For AELEA COMMODITIES LIMITED Devyani Fenil Vanapariya Company Secretary & Compliance Officer ACS No: 75688 Encl.: As above 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 Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 Annexure I Appointment of Mr. Gopal Krishan Sood (DIN - 00106839) as an Independent Director (Non-Executive) on the Board of the Company Name Mr. Gopal Krishan Sood (DIN – 00106839) Appointment of Mr. Gopal Krishan Sood as an Reason for Change Independent Director (Non-Executive) Appointed as an Independent Director (Non- Date and terms of appointment executive) for a consecutive term of 5 (Five) years with effect from 22nd May 2026 to 21st May 2031. Brief Profile (in case of appointment) With over 60 years of rich experience in the agri- commodities sector, he is a highly respected industry leader with expertise across edible oils, sugar, grains, and biofuels. A postgraduate in Economic Statistics from Delhi School of Economics and a Commerce graduate from Shri Ram College of Commerce, he has held senior leadership roles with organizations including ONGC, SAIL, NDDB, Louis Dreyfus Company India, Noble/COFCO India, and Shree Renuka Sugars. He is an Independent Director on the boards of various corporates and also advises organizations on commodity trading, supply chains, regulatory affairs, and corporate governance. Disclosure of relationship between directors (in There are no inter-se relations between Mr. Gopal case of appointment of a director) Krishan Sood and the other members of the Board. 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