iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UEL UJAAS ENERGY LIMITED INE899L01030 Board Meeting New 2025-11-03 Yes 2025-10-01 025.-l -Ti Increase in authorised capital Fund raising Other business Preferential issue The Meeting of the Board of Directors of the Company is scheduled to be held at 11:30 AM on Monday, 03rd day of November, 2025 at the Registered & Corporate Office of the Company at Survey No. 211/1, Opp. Sector-C & Metalman, Sanwer Road, Industrial Area, Indore (M.P.) inter alia to-. 1.Consider and approve increase in authorized share capital of the company and alteration of capital clause of memorandum of association of the company; 2.Offer, Issue, and allot Equity Shares of the Company on a Preferential Basis to Non-Promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations); 3.Offer, Issue, and allot Equity Shares of the Company on a Preferential Basis to Promoters upon conversion of the Resolution Applicant(RA) Loan as per approved resolution plan; 4. Appoint the Scrutinizer for the Extra-Ordinary General Meeting for scrutinizing the remote e-voting facility and voting at the ensuing Extra-Ordinary General Meeting of the Company; 5.Consider, approve and fix the book closure date for Extra-Ordinary General Meeting and cutoff date for E-voting; 6.Approve the draft notice of Extra-Ordinary General Meeting of the Company, to fix date, time and venue for the same; 7.Any other business with the permission of Chair.