AMALGAMATED ELECTRICITY CO.LTD. - Board Meeting Outcome for Unaudited Financial Results 30-06-2024

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