Amalgamated electricity Company Limited has received formal requests from seven promoters and promoter group entities seeking reclassification from the 'Promoter/Promoter Group' category to the 'Public' category. The requests were submitted under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Promoter Reclassification Details

The company informed BSE Limited on April 07, 2026, about receiving these reclassification requests. The applications were formally submitted by the promoters on April 09, 2026.

Regulatory Compliance Declarations

All applicants have submitted comprehensive declarations confirming their eligibility for reclassification. The key confirmations include:

• No direct or indirect control over company affairs as defined under SEBI regulations
• Absence of special rights through formal or informal arrangements
• No involvement in management or policy decisions
• No representation on the Board of Directors or Key Managerial Personnel positions
• No concert party arrangements with existing promoters
• Shareholdings held solely for investment purposes
• Compliance with all conditions under Regulation 31A of LODR Regulations
• Not classified as wilful defaulters or fugitive economic offenders

Corporate Entities Seeking Reclassification

Four corporate entities are part of the reclassification request. CIFCO Limited, incorporated in 1973, holds 2030 shares representing 0.07% of the company. The remaining three entities - Tropical Securities and Investments Pvt Ltd, Harbinger Trading Company Private Limited, and Pursarth Trading Company Pvt Ltd - currently hold zero shares in the company.

Next Steps

The company has submitted the reclassification requests to BSE Limited for reference and record. The Board of Directors will need to consider and approve these requests before making requisite applications to stock exchanges and regulatory authorities as required under applicable laws. Company Secretary Gaurav Sakpal has confirmed receipt of all application letters from the promoters.

Amalgamated electricity Company Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate, filed on April 07, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations to BSE Limited. Company Secretary and Compliance Officer Gaurav Sakpal signed the submission, which was digitally authenticated on April 07, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The RTA provided confirmation on April 3, 2026, certifying compliance with dematerialisation processes during the quarter.

Sr. Vice President-Corporate Registry Ashok Shetty confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed. The confirmation states that securities were accepted or rejected within prescribed timelines and that all regulatory procedures were followed.

Dematerialisation Process Compliance

The RTA confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities comprised in certificates have been listed on relevant stock exchanges

Company Information

Amalgamated Electricity Company Limited operates from its registered office at G-1, Ground Floor, Nirmal Nest CHSL, Vayu Devta Mandir Complex, Borivali (W), Mumbai 400103. The company maintains its corporate website at www.aekl.net.in and can be contacted at companysecretaryaekl@gmail.com for compliance-related matters.