Ujaas Energy Limited — Proxy Solicitation & Information Statement 2025

Nov 26, 2025

Registered Office: Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015 (M.P.), India

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UJAAS ENERGY LIMITED

_________________________________________________________________ Ph.: +91-731 – 4673788 Website: www.ujaas.com | Email: info@ujaas.com CIN: L35201MP1999PLC013571

26.11.2025

To,The General ManagerListing CompliancesBSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai – 400 001Scrip Code: 533644	ToThe General ManagerListing CompliancesNational Stock Exchange of IndiaLimitedExchange Plaza, Bandra Kurla ComplexBandra (East), Mumbai-400051Symbol: UEL

Subject: Proof of Dispatch of Corrigendum to the Notice of EGM

Dear Sir/Madam,

With reference to the above-mentioned subject, please note that the dispatch of the Corrigendum to the Notice of EGM to the members of the Company, through permissible modes, was initiated on 25.11.2025. The proof of the same is enclosed herewith.

We request you to kindly take the above information on record.

Thanking you,

For Ujaas Energy Limited

Digitally signed by Sarvesh Diwan DN: c=IN, o=Personal, title=5539, pseudonym=685d22204cd64a1780a fda45ba003173, 2.5.4.20=9134233eee27a3775f0822b Sarvesh b3fd7134c7223abb5ccb86b5ee61c5 754379af4da, postalCode=452003, st=Madhya Pradesh, serialNumber=65c041f888d3b575aa Diwan d77642790ba1b12c71f75c5e4c832c dde00c561b24da05, cn=Sarvesh Diwan Date: 2025.11.26 14:41:48 +05'30'

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Sarvesh Diwan (Company Secretary & Compliance Officer) M.No.: A70139

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