Amalgamated Electricity Company Ltd — Important, 03-10-2025: Company Update

Amalgamated Electricity Company Limited reports that Mr. Milan Dalal, a Non-Executive Director, has resigned from the Board of Directors, citing other prior commitments. This development impacts the company's governance structure by altering the composition of its board. Changes in leadership are important for investors to track as they can influence strategic direction and oversight. The company will now proceed with a modified board, an aspect critical for stakeholders monitoring corporate stability and decision-making processes.