Aelea Commodities Ltd

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:1.Considered operational alignment opportunities including tolling structures between Aelea Green Energy Limited (WOS) and Aelea Commodities Limited.2.Reviewed and discussed the Companys short- and long-term capital planning including equity infusion into wholly owned subsidiaries and deployment of funds for investments.