We are submitting herewith Voting Results with Scrutinizer''s Report for the 70th Annual General Meeting 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 30th 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: SUBMISSION OF VOTING RESULTS AND SCRUTINIZER’S REPORT UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer's Report of the Remote E-voting and E-voting held at 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). The resolutions as set out in the Notice of the said 70th AGM were duly approved by the Shareholders, with requisite majority. You are requested to kindly take note of the above and display the same on the notice of the exchange. Thanking you, Yours faithfully, For and on behalf of IEL LIMITED Ajay B. Gupta Managing Director DIN – 07542693 Enclosed: A/a General information about company Scrip code 524614 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE056E01024 Name of the company IEL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:15 PM Scrutinizer Details Name of the Scrutinizer CS KUNAL SHARMA Firms Name Kunal Sharma & Associates Qualification CS Membership Number 10329 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 33998 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 39 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF THE ANNUAL AUDITED STANDALONE FINANCIAL Description of resolution considered STATEMENTS AND REPORTS THEREON. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 16205861 12.4285 16205065 796 99.9951 0.0049 Poll 0 0 0 0 0 0 130392486 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 130392486 16205861 12.4285 16205065 796 99.9951 0.0049 Total 130392486 16205861 12.4285 16205065 796 99.9951 0.0049 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. AJAYKUMAR BHOLANATH GUPTA AS A Description of resolution considered DIRECTOR RETIRING BY ROTATION. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 16205861 12.4285 16204965 896 99.9945 0.0055 Poll 0 0 0 0 0 0 130392486 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 130392486 16205861 12.4285 16204965 896 99.9945 0.0055 Total 130392486 16205861 12.4285 16204965 896 99.9945 0.0055 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 REPORT OF SCRUTINIZER Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI LODR Regulations, 2015 as amended from time to time 30th September 2026 Mr. Ajaykumar Bholanath Gupta Chairman of the 70th Annual General Meeting of IEL Limited held on Monday, 28th September 2026 CIN: L15140GJ1956PLC124644 Reg. Off: Office No 53, 6th Floor, Sanidhya Complex, Near Devnandan Mall, Opp. Sanyas Ashram, Nehru Bridge, Ashram Road, Ellisbridge, Ahmedabad, Gujarat, India, 380006 Sub: Scrutinizer’s report on Remote E-voting and E-Voting at the 70th Annual General Meeting (“AGM”) of the Equity Shareholders of IEL Limited held on Monday, 28th September 2026 at 03:00 PM IST conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dear Sir, 1. Appointment as Scrutinizer: I, CS Kunal Sharma, Practicing Company Secretary having Membership No.: FCS 10329 and COP: 12987, was appointed as the Scrutinizer by the Board of Directors of IEL Limited (“the Company”) at their meeting held on 10th August 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time for the purpose of scrutinizing the E-voting process (Remote E- voting and E-voting during AGM) in respect of the resolutions proposed at AGM of the Equity Shareholders of the Company held on Monday, 28th September 2026 at 03:00 PM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 together with applicable circulars issued by MCA and SEBI. The compliances with the provisions of the Companies Act, 2013 and the Rules made thereunder, the MCA Circulars and SEBI (LODR) Regulations, 2015 relating to voting through electronic means on all the resolutions as contained in the Notice of AGM are the responsibility of the Management of the Company. My responsibility as a scrutinizer is to ensure that the voting through electronic means were conducted in a fair and transparent manner and to provide a Scrutinizer's Report of the votes casted "In favor" or "Against" or “invalid votes” on the resolutions with respect to all the item of businesses enumerated in the Notice of AGM. My report is provided on the basis of the reports generated from the E-Voting system of CDSL, the agency engaged by the Company to provide E-Voting facility at the AGM which was provided remotely and also through electronic means. Report of Scrutinizer on Remote E-Voting and E-Voting by Members during [Showing first 8,000 characters — download PDF for full document]