Outcome of Board Meeting

Dated:October29,2026 TheManager TheManager BSELimited NationalStockExchangeofIndiaLtd CorporateRelationshipDepartment ListingDepartment PhirozeJeejeebhoyTowers ExchangePlaza,5thFloor,PlotNo.C/1 DalalStreet GBlock,BandraKurlaComplex Mumbai-400001 Bandra(E),Mumbai-400051 ScripCode:540750 Symbol:IEX Subject:OutcomeoftheBoardMeetingheldonThursday,October29,2026. DearSir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015(“ListingRegulations”),wewishtoinformthattheBoardofDirectors of the Company at their meeting held today i.e., Thursday, October 29, 2026, have considered and duly approved the unaudited Financial Results (Standalone and Consolidated) along with the Limited Review report thereon for the quarter and half year ended September 30, 2026. A Copy of unaudited Financial Results along with reportsareenclosedherewith. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 04:30P.M.onthesameday. ThesaidinformationwillbemadeavailableonCompany’swebsitewww.iexindia.com Youarerequestedtotaketheaboveinformationonrecord. ThankingYou. Yoursfaithfully, ForIndianEnergyExchangeLimited VineetHarlalka CFO,CompanySecretary&ComplianceOfficer MembershipNo.ACS-16264 Encl:asabove IndianEnergyExchangeLtd RegisteredOffice:C/oAvantaBusinessCentre,FirstFloor,UnitNo.1.14(a),D2,SouthernPark,DistrictCentre,Saket,NewDelhi–110017,India CorporateOffice:9thFloor,MaxTowers,Sector16B,Noida,UttarPradesh–201301,India Tel:+91-011-30446511|Tel:+91-120-4648100|FaxNo.:+91-120-4648115 CIN:L74999DL2007PLC277039 |Website:www.iexindia.com Walker Chandiok &Co LLP Walker Chandlok & Co LLP Unil No 02, Second Floor, BPTP Capital City, Plot No — 2B, Sector-94, Noida, Gautam Buddha Nagar-201301 Uttar Pradesh, India T +91 120 485 5999 F +91 120 485 5902 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Indian Energy Exchange Limited We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Indian Energy Exchange Limited ('the Company') for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. "A'aiker Chand,ok 8. Co LLP s regsler WM' Idnded Irabildy wdh Identification number •,.-1(2• .ilia PO:doun ;_;c, Gunlg, an, oer aba.1 indoro. (ncm Kc,. VAJn-11,a7 2085 and has GIs registered office at C-onnaugh: C rous OWer arc.le Hrr. [2.0.1s 11C001 India Walker Chandiok &Co LLP Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016 as amended) (Cont'd) 5. The Statement includes the interim financial information of the IEX ESOP Trust, which has not been reviewed by their auditor, whose interim financial information reflects total assets of X1,781.15 lakh as at 30 September 2026 and total revenues of Nil and Nil, total net profit after tax of T60.12 lakh and X81.40 lakh, total comprehensive income of X60.12 lakh and X81.40 lakh for the quarter and year to date period ended 30 September 2026 respectively, and net cash inflow of X4.41 lakh for the six-month period ended 30 September 2026, as considered in the Statement, Our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of the IEX ESOP Trust, is solely based on such unreviewed interim financial information. According to the information and explanations given to us by the management, this interim financial information are not material to the Company. Our conclusion is not modified in respect of this matter with respect to our reliance on the aforesaid financial information certified by the Board of Directors. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Rohit Arora Partner Membership No. 504774 UDIN: 2650477401HOWU4983 Place: Noida Date: 29 October 2026 Chartered Accountants Indian Energy Exchange Limited Registered Office: First Floor, Unit No.1.14(a), Avanta Business Centre, Southern Park, D-2, District Centre, Saket, New Delhi - 110017 Corporate Office: Plot No. C-001/A/1, 9th Floor, Max Towers, Sector 16B, Noida, Gautam Buddha Nagar-201301, Uttar Pradesh, India Phone: +91-120-4648 100, Fax: + 91-120-4648 115, www.iexindia.com, CIN: L74999DL2007PLC277039 Statement of Unaudited Standalone Financial Results for the QUA r ler and half year ended 30 Sentemher 2026 (All amounts in Indian Rupees (2) laklis, except share data and unless otherwise stated) Quarter ended Half Year ended Year ended 30 September 30 September 30 September 30 September Sr.No. Particulars 30 June 2026 31 March 2026 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income 1 Revenue from operations 16,502 89 15,592.97 15,224.42 32,095.86 29,223.23 60,838.57 2 Other income 4,176.55 4,491.58 3,449.32 8,668.13 7.701.69 13,655 11 3 Total income (1+2) 20,679.44 20,084.55 18,673.74 40,763.99 36,924.92 74,493.68 4 Expenses (a) Employee benefits expense 1,334 41 1,395 82 1,165 22 2,730.23 2,362.59 4,814.20 (b) Finance costs 67 75 76 61 53 29 144.36 III 29 228.32 (c) Depreciation and amortisation expenses 613.90 600 50 568.82 1,214.40 1,111.96 2,328.34 (d) Other expenses 1,214.60 1,181.19 858_37 2,395.79 2,269 94 4,642.26 Total expenses 3,230.66 3,254.12 2,645.70 6,484.78 5,855.78 12,013.12 5 Profit before tax (3-4) 17,448.78 16,830.43 16,028.04 34,279.21 31,069.14 62,480.56 6 Tax expense Current tax 4,370.73 4,133 08 3,903.36 8,503 81 7,664.19 15,675.91 Deferred ta [Showing first 8,000 characters — download PDF for full document]