We are submitting herewith Proceedings of 70th AGM of the Company.

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 28th September, 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001 Ref: IEL LIMITED BSE SCRIP CODE: 524614 SYMBOL: INDXTRA SUB: DISCLOSURE UNDER REGULATION 30 - PROCEEDINGS OF 70TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, 28TH SEPTEMBER 2026 THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM). Dear Sir/Madam, Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 70th Annual General Meeting (“AGM”) of the Company held on Monday, 28th September 2026 at 03:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the businesses as stated in the Notice of AGM dated 10th August, 2026. The Voting Results of the 70th Annual General Meeting of the Company along with the Scrutinizer's Report will be submitted in due course of time. The AGM of the Company was concluded at 03:15 PM IST. You are requested to kindly take the note of the above and upload the same on the website of the exchange. Thanking you. For and on behalf of IEL LIMITED Ajay B. Gupta Managing Director DIN – 07542693 Enclosed: 1. Proceedings of the 70th AGM. 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 SUMMARY OF PROCEEDINGS OF THE 70TH ANNUAL GENERAL MEETING OF IEL LIMITED HELD ON MONDAY, 28TH SEPTEMBER 2026 The 70th Annual General Meeting (“AGM”) of the Members of the Company was held on Monday, 28th September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) commenced at 03:00 PM IST and concluded at 03:15 PM IST. As per Section 103 of the Companies Act, 2013, the requisite quorum for convening the AGM was present at the meeting. The Company Secretary welcomed the Shareholders, Directors, KMP’s, Auditors, Scrutinizer and other stakeholders who had joined the meeting through Video Conferencing. It was also informed that in view of the circulars issued by the Ministry of Corporate Affairs (“MCA”) and The Securities and Exchange Board of India (“SEBI”), the AGM was conducted through VC / OAVM. It was also informed that about the facility and the time limit to join the meeting and the members participated through video conferencing has been reckoned for the purpose of quorum. It was also informed that the facility to appoint the proxy at this meeting was not available. However, the Body Corporate Shareholders were entitled to appoint their authorized representatives to attend and vote at the meeting. It was informed that the members were provided an opportunity to inspect all documents as referred in the notice of AGM by writing to the Company at its email ID till the date of AGM. Thereafter, Shri Ajay Bholanath Gupta, occupied the Chair and conducted the proceedings of the meeting also he provided an overview of the financial performance of the Company for the Financial Year 2025-26. It was informed that the Company had provided facility for voting by electronic means to all its members to enable and cast their votes electronically and the business may be transacted through such e‐voting and for this purpose, the Company had made arrangements with Central Depository Services (India) Limited (“CDSL”) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC / OAVM facility and informed about the Remote E-Voting period. It was further informed the Members that the facility for voting through e- voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting. The Company had appointed CS Kunal Sharma, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. It was informed the Members that the notice of the AGM, has been sent by electronic mode to those Members whose e-mail addresses were registered with the Company or RTA or Depositories. Notice of the AGM is also available on the Company’s website, website of the Stock Exchange i.e. BSE Limited and on the website of CDSL. It was informed to the Members that the Report of Board of Directors, the Accounts for the financial year ended 31st March 2026 and the Notice convening the 70th AGM were taken as read as the same had already been circulated to the Members. As there were no qualifications in the Audit Report, it was not required to be read. 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 The following items of businesses as set out in the Notice convening 70th AGM were placed for members' consideration and approval: ORDINARY BUSINESS 1. Adoption of the Annual Audited Standalone Financial Statements and reports thereon; (Ordinary Resolution). 2. Appointment of Mr. Ajaykumar Bholanath Gupta as a Director Retiring by Rotation; (Ordinary Resolution). It was informed that the Company had received request from 5 Shareholders for registration as speaker shareholders in the AGM and they had been provided specific link to log in to the meeting for allowing them to speak at the meeting. None of the Speaker Shareholders were available at the time of Questions and Answers session. Thereafter, it was informed that all the items of business as per the Notice of this meeting has been taken-up. Thereafter there being no other business, the Meeting was closed with a vote of thanks to the Chairman. For and behalf of IEL LIMITED Ajay B. Gupta Managing Director DIN – 07542693