Amalgamated Electricity Company Ltd — Important, 05-03-2026: Company Update

Amalgamated Electricity Company's Board has approved significant leadership changes. Ms. Aradhana Kurup, with over 27 years of experience in banking, retail, and technology services, joins as an Additional Director, subject to shareholder approval. Concurrently, Mrs. Puja Dalal resigned from her Additional Director role. Additionally, Mr. Gaurav Sakpal will step down as the Company Secretary & Compliance Officer next month. These appointments and resignations reshape the company's governance and leadership team, signaling a shift in strategic oversight and administrative roles.