Notice of 70th Annual General Meeting dated 28th September, 2026.

IEL LIMITED Reg. Off. - Office No: 53, 6th Floor, Sanidhya Complex, Near Devnandan Mall, Opp. Sanyas Ashram, Nehru Bridge, Ashram Road, Ahmedabad – 380006, Gujarat, INDIA. Phone: +91 7801937978 Website: www.iellimited.com, E-mail: iellimitedamd@gmail.com CIN - L15140GJ1956PLC124644 02nd September 2026 The Department of Corporate Service (DCS-CRD) BSE Limited, P. J. Towers, Dalal Street Mumbai – 400 001 Ref: IEL LIMITED SECURITY CODE NO.: 524614 SUB.: NOTICE OF 70TH AGM, E-VOTING PERIOD AND CUT OFF DATE FOR THE PURPOSE OF E-VOTING. Dear Sir, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform that the 70th Annual General Meeting (“AGM 2026”) of the members of the Company is scheduled to be held on Monday, 28th September, 2026 at 03:00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the Notice of the AGM 2026 annexed herewith. Further, the Company is providing E-Voting facility (Remote E-Voting and E-Voting during the AGM 2026) to its Shareholders to exercise their right to vote on the resolutions as set out in the Notice of AGM 2026. The Remote E-voting begins on Friday, 25th September 2026 (09:00 AM IST) and will end on Sunday, 27th September 2026 (05:00 PM IST) both days inclusive. Further, the Company has fixed Monday, 21st September 2026 as Cut-Off date to determine the shareholders (holding Equity Shares of the Company in both electronic and physical form) who are eligible to cast their vote electronically during the Remote E-Voting period as well as E- Voting during the AGM 2026. The Notice of AGM will also be available on the website of the Company i.e. www.iellimited.com. You are requested to kindly take note of the above and display the same on notice of the exchange. Thank you, For and on behalf of IEL Limited Ajay B. Gupta Managing Director DIN – 07542693 IEL Limited NOTICE OF THE 70TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE (70TH) SEVENTIETH ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF IEL LIMITED (“THE COMPANY”) WILL BE HELD THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIO-VISUAL MEANS (“OAVM”) ON MONDAY, 28TH SEPTEMBER 2026 AT 03:00 PM IST TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. ADOPTION OF THE ANNUAL AUDITED STANDALONE FINANCIAL STATEMENTS AND REPORTS THEREON: To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors’ and the Auditors’ thereon, by passing the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, along with the reports of the Board of Directors and Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 2. APPOINTMENT OF MR. AJAYKUMAR BHOLANATH GUPTA AS A DIRECTOR RETIRING BY ROTATION: To consider and if thought fit to approve appointment of a director in place of Mr. Ajaykumar Bholanath Gupta (DIN – 07542693) as a director, who is retiring by rotation and being eligible, offers himself for re-appointment, by passing the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder including any statutory modification(s) or re-enactment thereof for the time being in force, Mr. Ajaykumar Bholanath Gupta (DIN – 07542693), Director (Executive and Managing Director) of the Company, who retires by rotation at this meeting and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director (Executive and Managing Director) of the Company who shall be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013.” By order of the Board of Directors For IEL Limited Sd/- 10th August 2026 Ajaykumar Bholanath Gupta Ahmedabad Managing Director DIN - 07542693 Registered office: Office No 53, 6th floor, Sanidhya Complex, Near Devnandan mall, Opp. Sanyas Ashram, Nehru Bridge, Ashram Road, Ellisbridge, Ahmedabad, Gujarat, India, 380006 Phone: +91 7801937978, Website: www.iellimited.com E-mail: iellimitedamd@gmail.com, CIN - L15140GJ1956PLC124644 NOTES: 1. In view of the various circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI Circulars”) from time to time and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 70th Annual General Meeting (“AGM”) of the Members of the Company is being conducted through Video Conferencing or Other Audio Visual Means (“VC / OAVM”), which does not require physical presence of members at a common venue. The deemed venue for the AGM shall be the Registered Office of the Company. Hence, the Members can attend and participate at the ensuing AGM through VC/OAVM, and physical attendance of Members is not required. 70th Annual Report 2025-26 IEL Limited 2. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Listing Regulations, MCA Circulars and SEBI Circulars as referred above, the Company is providing facility of remote e-voting to its Members in respect of the businesses to be transacted at the AGM. For this purpose, the Company has entered arrangement with Central Depository Services Limited (CDSL), for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. 3. Pursuant to MCA Circulars, the facility to appoint a proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 4. A body corporate intending to appoint their authorized representative(s) to attend the Meeting are requested to send a certified copy of resolution of the Board of Directors or other governing body authorizing such representative(s) to attend and vote on their behalf at the Meeting. The said resolution shall be sent to the scrutinizer by e-mail at cskunalsharma@gmail.com with a copy marked to iellimitedamd@gmail.com. 5. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. The Members can join AGM through VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at AGM through VC/OAVM will be made available for 1000 members on a first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors, etc. who are allowed to attend AGM without restriction on account of first come first served basis. 7. In compliance with the above-mentioned MCA Circulars and SEBI Circular, Notice [Showing first 8,000 characters — download PDF for full document]