AMALGAMATED ELECTRICITY CO.LTD.

Amalgamated Electricity Company Ltd has submitted a revised disclosure regarding the resignation of its Non-Executive Independent Director, Mr. Krishnaprasad Ramanathan (DIN: 07209850). The resignation is effective July 8, 2026, due to personal reasons. The company clarified that Mr. Ramanathan holds no directorships in other listed entities and confirmed there are no material reasons for his resignation beyond those stated. The Board of Directors expressed appreciation for his contributions.

Amalgamated Electricity Company Ltd has announced a Board of Directors meeting scheduled for July 13, 2026, to be held via video conference. The primary agenda items include considering and approving a proposal for raising funds through the issuance of equity shares, equity-linked securities, or convertible instruments via preferential issue or other permissible modes. The company will also discuss the appointment of Somesh Yag Ratanchand Kapai and Jay Nareshbhai Tillani as Additional Directors. Furthermore, the board will consider convening an extraordinary general meeting or postal ballot to seek shareholder approval for the fund-raising proposal. The trading window for designated persons has been closed since July 1, 2026.

Amalgamated Electricity Company Ltd announced the resignation of Mr. Krishnaprasad Ramanathan, Non-Executive Independent Director, effective July 8, 2026. The resignation is due to personal reasons. Mr. Ramanathan was appointed on September 3, 2025. The company's Board of Directors expressed appreciation for his contributions. The filing was made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amalgamated Electricity Company Ltd has announced the closure of its trading window for promoters, directors, designated persons, their immediate relatives, and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The company stated that any insider trading during this period will be subject to penal action. The date for the board meeting to consider these financial results will be communicated separately.

Amalgamated Electricity Company Ltd's Board of Directors met on June 22, 2026. The board deferred the consideration and approval of the company's Business Revival Plan, citing the need for additional inputs and clarifications from management. Additionally, the proposal for a preferential equity share issuance was also deferred due to extended discussions on the revival plan. Several other agenda items, including changes to share capital, MOA, AOA, registered office, and postal ballot notice, were also postponed to a subsequent meeting pending requisite information and procedural completion. The meeting commenced at 10:00 am and concluded at 11:22 am.

Amalgamated Electricity Company Ltd's Board of Directors met on June 22, 2026, and decided to defer the approval of the company's Business Revival Plan. The Board requires additional inputs and clarifications from management for a comprehensive evaluation. Additionally, the proposal for a preferential equity share issuance was also deferred due to time constraints spent on the revival plan discussions. Several other agenda items, including changes to authorized share capital, MOA/AOA alterations, and change of registered office, were also postponed pending further information and procedural requirements. The meeting commenced at 10:00 am and concluded at 11:22 am.

Amalgamated Electricity Company Ltd. has scheduled a Board of Directors meeting for June 22, 2026, at 10:00 am via video conference. The primary agenda is to consider and approve a proposal for raising funds. This fundraise could involve issuing equity shares, equity-linked, or convertible securities, including warrants, through a preferential issue or other permissible modes. The proposal is subject to approval from the company's members and other necessary statutory or regulatory bodies. The Board will also discuss convening an Extra-ordinary General Meeting (EGM) or initiating a postal ballot process to seek shareholder approval for the fund-raising plan. Additionally, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the outcome of this Board Meeting is declared, in compliance with insider trading regulations.

Amalgamated Electricity Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective June 17, 2026. This closure is in anticipation of a Board of Directors meeting scheduled for June 22, 2026, where a proposal for raising funds will be considered. The trading window will reopen 48 hours after the board meeting concludes and the relevant information is publicly disclosed to the stock exchanges. This measure is in line with SEBI regulations to prevent insider trading.

Amalgamated Electricity Company Ltd has corrected an inadvertent error in its submission of audited financial results for the quarter and year ended March 31, 2026. The company mistakenly attached a standalone limited review report instead of the independent auditor's report. The stock exchange had pointed out this discrepancy. The company has now submitted the correct independent auditor's report, confirming that the financial figures remain unchanged and there is no impact on the disclosed numbers. The Board of Directors had previously approved these audited standalone financial results on May 30, 2026, with an unmodified opinion from statutory auditors Vatsaraj & Co. Additionally, the company appointed NKSB & Associates as internal auditors for FY27.

Amalgamated Electricity Company Ltd has announced the cancellation of its Board Meeting, originally scheduled for June 11, 2026. The cancellation is due to an unforeseen emergency that has resulted in the unavailability of a key Board Member. The company intends to reschedule the meeting and will inform the stock exchange of the revised date in due course. This announcement is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.