Amalgamated Electricity Company Ltd — Important, 07-04-2026: Company Update

Amalgamated Electricity Company Limited confirms efficient handling of investor shares. The company's Registrar and Transfer Agent has certified that during the most recent quarter, all shares submitted for dematerialisation were accurately processed, either accepted or rejected, and properly listed on stock exchanges. This ensures physical share certificates were cancelled and the company's records were promptly updated to reflect the depositories as registered owners. This confirms strong operational compliance in managing shareholder records.