Ujaas Energy board approves EOGM corrigendum and valuation report

Ujaas Energy Limited held a board of directors meeting on November 25, 2025. During this meeting, the board considered and approved a corrigendum to the notice of the extra ordinary general meeting (EOGM) previously dated December 1, 2025. This action aligns with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the board approved the valuation report as of September 30, 2025. The company also authorized the managing director and/or the company secretary to submit and issue the aforementioned corrigendum for the EOGM to both stock exchanges and shareholders. This submission follows up on their letter dated November 7, 2025, concerning the EOGM notice.

Sarvesh Diwan, company secretary and compliance officer, digitally signed the announcement on November 25, 2025. The communication was addressed to the National Stock Exchange of India Ltd. and The Bombay Stock Exchange.