Ujaas Energy Limited — Proxy Solicitation & Information Statement 2025

Nov 10, 2025

Registered Office: Survey No. 211/1, Opposite Sector - C and Metalman, Sanwer Road, Industrial Area, Indore - 452015 (M.P.), India ___________ Ph.: +91-731 – 4673788 Website: www.ujaas.com | Email: info@ujaas.com CIN: L35201MP1999PLC013571

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UJAAS ENERGY LIMITED

10.11.2025

10.11.2025
To, The General Manager Listing Compliances BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai—400001 Scrip Code:533644	To, The General Manager Listing Compliances National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai-400051 Symbol: UEL

Sub: Newspaper advertisement titled Notice of Extra-Ordinary General Meeting and E-Voting and Book Closure.

Dear Sir / Madam,

Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Newspaper advertisement regarding the Notice of Extra-Ordinary General Meeting of the Company, information on Remote E- voting and other related information published on 08.11.2025 in the following newspapers:

1. Free Press

2. Choutha Sansar

This will also be hosted on the Company's website, at www.ujaas.com.

This is for your information & record.

Thanking you,

For Ujaas Energy Limited

Digitally signed by Sarvesh Diwan DN: c=IN, o=Personal, title=5539, pseudonym=685d22204cd64a1780afd a45ba003173, Sarvesh 2.5.4.20=9134233eee27a3775f0822bb 3fd7134c7223abb5ccb86b5ee61c5754 379af4da, postalCode=452003, st=Madhya Pradesh, serialNumber=65c041f888d3b575aad Diwan 77642790ba1b12c71f75c5e4c832cdde 00c561b24da05, cn=Sarvesh Diwan Date: 2025.11.10 16:08:21 +05'30'

______

Sarvesh Diwan

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

Enclosed: Copy of Newspaper Publication

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Indore, Saturday, November 8, 2025nation 7

www.freepressjournal.com

BATTLE BIHAR | Even as PM hails voter turnout, Cong lashes out at Modi for unfulfilled promises Bihar will pull the plug on ‘katta sarkar’: PM

Dheeraj Kumar from the first phase of the PATNA polls, ‘Phir ek baar, NDA sarkar," he added. Prime Minister Narendra Modi Addressing an election rally on Friday contended that in Kaimur, Modi said, “RJD people of Bihar did not want and Congress were in high “katta sarkar” and return of spirits, but after the first phase jungle raj and claimed that of voting, their balloon has those responsible for the jungle started to deflate. The youth of raj were teaching children to Bihar have foiled all their become gangsters. plans.” He asserted that the Addressing an election rally opposition had no concrete in Aurangabad, Modi said that hagathbandhans election Narendra and Nitish". “Recordplan to fulfill their election incidents of crime and extormanifesto, calling it a “bunch of breaking turnout indicates promises. “Ask them how tion would increase if those relies”. Even Congress leaders women, farmers, youth have they’ll do it, and they have no sponsible for jungle raj had no trust in the manifesto decided to retain the NDA govanswer,” he added. returned to power in the state. and hence were silent over it, ernment in Bihar,” he added. Modi also took a dig at the “The jungle raj wallahs stand he added. “Bihar witnessed the highest RJD campaign songs, claimfor everything that comes in “RJD gave Congress those voter turnout ever. Nearly 65 ing they glorify criminality. the way of investments and seats it had never won in 35-40 percent voter turnout was re“One song says, ‘Bhaiya ki saremployment generation," he years,” he asserted, reiterating corded in the first phase. This kar aayegi, badmash banaye added. that they (RJD) stole the opshows the people of Bihar had jayenge’ (Brother’s governThey must have tried to creposition alliances CM face at taken the lead in securing the ment will come, gangsters will ate mischief this time as well. gunpoint. return of the NDA governbe made). But I praise the Election ComHe also said that the record ment,” he added. Another viral song talks of mission for conducting the first turnout in the first phase of “The voters of Bihar trust bullets and extortion. These phase in such a good manner, Bihar assembly polls proved Narendra-Nitish`s track recare signs of jungle raj,” he said, he remarked. that people had once again ord and support our strong urging voters to remain vigiModi also targeted the Matrusted in the "track record of intentions. It is confirmed lant.

PM made 'barrage of promises' but none were met: Cong

BLOC HAS NO DEVPT AGENDA, SAYS SHAH

JAMUI/BHAGALPUR: Claiming that the opposition leaders have none were met: Cong "no development" agenda for Bihar, Union Minister Amit Shah on Friday alleged that the RJD-Congress combine did "not do anytablish small industries for thing for the poor" during their rule in the state, except "patronising AURANGABAD, employment, as well as proinfiltrators". Addressing a rally in Jamui, he launched a blistering BHABUA vide modern computer eduattack on RJD supremo Lalu Prasad and Congress leader Sonia cation in Bihar's schools, he Gandhi, alleging that "those concerned only about the welfare of Agencies pointed out. their sons and daughters cannot make Bihar developed". NEW DELHI "Let's take a look at the "Give us a mandate for five more years, and Bihar will be ground reality of these counted among the developed states. It will be made free from The Congress on Friday acpromises by the Prime Minfloods. Lalu-Rabri-Rahul have no development agenda," Shah cused the NDA government ister. According to the Bihar claimed. He also alleged, "They did not do anything for the poor, in Bihar of handing out Economic Survey 2024-25: In barring patronising infiltrators who are usurping poor people's "empty rhetoric" to the 2013-14, the number of operjobs, foodgrain and resources. Do you think that those who are people of Aurangabad and ational large factories in concerned only about the welfare of their sons and daughters Bhabua and said that while Bihar was 3,132, which can make Bihar a developed state? They can't." Prime Minister Narendra dropped to 2,782 in 2022-23. Modi had made a "barrage of In other words, at least 350 promises" for the devellarge industries closed down opment of this region noover the past 9 years. Bihar's thing happened. share in the country's total With Modi visiting Bhaoperational industrial units bua and Aurangabad Friday, is just 1.34%," Ramesh said in Congress general secretary his post in Hindi on X. "In adin-charge communications dition, Union MSME MinJairam Ramesh said true to ister Jitan Ram Manjhi from form, "he will once again try Bihar in the NDA governto mislead voters with empty ment stated in the Lok Sabha promises" but it's essential to that: 49,342 MSME units remind him of his old promclosed across the country, reises and speeches. sulting in the loss of 317,641 In the October 2015 asjobs. Of these, 2,414 units sembly election rallies, the closed in Bihar, though the PM had said in Bhabua that actual number could be the NDA will bring about inhigher," the Congress leader dustrial development and esclaimed.

BJP leaders, who voted in Delhi, got inked in Bihar too: Rahul

Azam’s surprise visit rekindles old bond with Akhilesh

Agencies BANKA

Congress leader Rahul GanBiswajeet Banerjee dhi on Friday alleged that LUCKNOW BJP leaders, who had exercised their franchise in Delhi, In a rare public appearance, also cast votes in the first senior Samajwadi Party phase of the Bihar assembly leader Azam Khan resurpolls. faced in Lucknow this week, Gandhi, addressing an Rahul Gandhi being felicitated during a public rally for quietly checking into a hotel election rally in Banka, also the Bihar Assembly polls, in Banka district, Bihar before meeting party chief asserted that the Congress Akhilesh Yadav on Friday. produced evidence of “vote The Leader of the Opposielectoral list data to claim The reunion, marked by chori” (vote theft) in the Hation in Lok Sabha had on that 25 lakh entries were fake warmth and nostalgia, sigryana polls, and the Election Wednesday alleged that the and the Election Commisnaled a possible thaw after Commission cannot deny the Haryana assembly polls last sion colluded with the BJP to months of silence between charges. year were "stolen", citing ensure the party's victory. the two heavyweights of the party. ‘My name was in Delhi FIR AGAINST RJD MLA FOR Akhilesh Yadav shared voter rolls, later got it ‘INTIMIDATING’ COP pictures of the meeting on transferred to Bihar’ X, writing, “He came to our Dheeraj Kumar home today, bringing PATNA: BJP Rajya Sabha MP Rakesh Sinha on PATNA countless memories. This Friday dismissed as "politically motivated" the camaraderie is our shared allegations that he had voted in both the Delhi An FIR has been filed against RJD MLA Bhai legacy.” Azam’s son AbdulAssembly elections and Bihar polls. Sinha Virendra for allegedly threatening a police oflah Azam was also present, claimed he had enrolled himself as a voter in ficer and using casteist slurs against him when giving the meeting a touch Bihar strictly in accordance with the legal procethe officer was assisting an elderly woman at a of family and political symdure and guidelines prescribed by the Election polling booth opened in a high school in Mahibolism. Commission. "The opposition is unable to undernawan under his Maner constituency. The veteran leader’s visit stand the Constitutional and EC guidelines. AnyThe first phase of voting for 121 seats in the was kept under wraps, with one can get their name enrolled in the voter list Bihar Assembly elections was held on Thursonly a few insiders aware of by following the proper legal procedure. Earlier, day. Meanwhile, a video surfaced from the his arrival. Soon, however, my name was there in Delhi voter rolls, but later Maner area showing RJD MLA Bhai Virendra buzz spread across the I got enrolled in Bihar. I completed all legal steps arguing with a police officer and repripolitical circles as senior SP of the process as required," he said. manding him. leaders, including former minister Abhishek Mishra and former MLA Sibghatullah Ansari, were spotted at the hotel to meet him. During his stay, Azam released journalist Haider Abbas’s book “Sitapur Ki Jail Diary” and later interacted briefly with reporters. Speaking candidly, he took a dig at the government’s decision to label him a “land mafia.” “I have been in politics for 50 years but do not own a bungalow in Lucknow. If I were a land mafia, I would have one. The house I live in at Rampur gets flooded every monsoon,” he said.

The Leader of the Opposielectoral list data to claim tion in Lok Sabha had on that 25 lakh entries were fake Wednesday alleged that the and the Election CommisHaryana assembly polls last sion colluded with the BJP to year were "stolen", citing ensure the party's victory.

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