Amalgamated Electricity Company Ltd — Important, 01-10-2025: Company Update

Amalgamated Electricity Company Limited announced that Mr. Satyen Dalal has resigned from its Board of Directors due to personal reasons. His departure also means he ceases to be a member of the Nomination & Remuneration Committee and the Stakeholder Relationship Committee. This change affects the company's governance structure and the composition of key board committees, which is important for shareholders to monitor. The company will address this vacancy and the resulting adjustments to its committees.