AMALGAMATED ELECTRICITY COMPANY LIMITED : BOARD MEETING ON JULY 13, 2026

• Board to consider fund raising via preferential issue or other modes. • Appointment of Somesh Yag Ratanchand Kapai and Jay Nareshbhai Tillani as Additional Directors to be considered. • Potential convening of EGM or postal ballot for shareholder approval. • Trading window closed from July 1, 2026. Impact: Neutral (Procedural board meeting to consider fund raising and director appointments, no immediate financial impact disclosed.)

Amalgamated Electricity Company Ltd

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