Amalgamated Electricity Company Ltd — Important, 14-07-2026: Company Update

Amalgamated Electricity Company has informed its shareholders about a Postal Ballot Notice seeking approval for various resolutions. The Notice, available on the company's website and BSE, details the remote e-voting process. E-voting commenced on July 14 and will conclude on August 12. Only shareholders registered by July 10 are eligible to cast their votes. The company will declare the ballot results by August 14, and any approved resolutions will be considered effective from the final e-voting date.