Energy Development Company Ltd

Please be informed that the Board of Directors of the Company in its Board meeting held on 28th May 2025 has inter-alia approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025 along with Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the Company M/s. ALPS & Co. have issued Audit Reports with modified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2025. The copy of Results along with Statement of Assets and Liabilities Statement of Cash Flow Auditors Reports on the Audited Financial Results and the Statements on Impact of Audit Qualifications are enclosed. The aforesaid results are signed by Mr. Satyendra Pal Singh Whole-time Director (DIN : 01055370) who is also authorized by the Board of Directors to sign the same. The Board meeting commenced at 1:30 p.m. and concluded at 06:45 p.m. on 28th May 2025.

Annexed herewith the Financial Results for FY ending 31.03.2025

Please be informed that Mr. Aman Jain is Re-Appointed for a second term of 5 years as Independent Director in the company

Please find enclosed Annual Secretarial Compliance Report for the financial year ended on 31st March 2025