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( As on 12/01/2026 12:23)

Aelea Commodities - Board Meeting Outcome for Outcome Of Board Meeting No. 4/2025-26 Held On 12Th January 2026

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 4/2025-26 held on Monday, 12th January, 2026, inter alia other businesses, has transacted the following main business:\r\n1.Considered operational alignment opportunities, including tolling structures, between Aelea Green Energy Limited (WOS) and Aelea Commodities Limited.\r\n2.Reviewed and discussed the Company's short- and long-term capital planning, including equity infusion into wholly owned subsidiaries and deployment of funds for investments.