IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Results ....

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 31st July 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: INTIMATION OF UPCOMING BOARD MEETING FOR CONSIDERATION OF UN- AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 AND OTHER MATTERS . Dear Sir, Pursuant to Regulation 29(1), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August 2026 to consider and approve, inter alia, the following matters: 1. Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated Person and their relatives have already been closed vide letter dated 23rd June 2026 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un- Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking you, For and on behalf of IEL LIMITED Ajay B. Gupta Managing Director DIN – 07542693