1. Approved the Unaudited Financial Results for the quarter ended 30-06-2024, along with the Limited Review Report 2. Convening an 89th Annual General Meeting of the Company: To hold an 89th Annual General Meeting ("AGM") of the members of the Company on Tuesday September 24, 2024, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") 3. Reappointment of Mr. Devanshu Desai (DIN: 00493980 ) as Independent Director of the Company for second term of Five years with effect from August 09, 2024 to August 08, 2029, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I 4. Appointment of Mrs. Hinal Shah as Additional Woman Independent Director of the Company with effect from August 13, 2024, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure II

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Amalgamated Electricity Company Ltd.

06 Aug 2024

Board Meeting

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for 13-08-2024

BSE India

AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday, August 13, 2024 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30, 2024. ii. To consider the notice calling 89th Annual General Meeting of the Company and to fix date, time, mode of convening the same iii. To consider and fix the book closure period for the Annual General Meeting of the company. iv. Any other matter, if any

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Amalgamated Electricity Company Ltd.

05 Jul 2024

Company Update

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg 74(5) for the quarter ended 30-06-2024

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Amalgamated Electricity Company Ltd.

28 Jun 2024

SAST

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Closure of Trading Window

BSE India

Intimation regarding restriction period for trading commences from July 01, 2024 till 48 hours after the declaration of unaudited Financial Results for the quarter ended 30-06-2024

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