Amalgamated Electricity Company Ltd — Important, 08-07-2026: Company Update

Amalgamated Electricity Company announced a change in its board, with Non-Executive Independent Director Mr. Krishnaprasad Ramanathan stepping down due to personal reasons. Mr. Ramanathan, who joined the board in September 2025, played a role in the company's governance. His resignation alters the board's independent oversight, a key aspect for shareholder confidence. The company expressed appreciation for his contributions during his tenure.