Outcome of Board Meeting dated 10th August, 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 10th August 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: OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026. Dear Sir/Madam, In continuation of our letter dated 31st July 2026, and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Monday, 10th August 2026 have inter alia considered, transacted and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors M/s Maark & Associates, Chartered Accountants (FRN: 145153W) which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Limited Review Report on Un-Audited Standalone Financial Results for the Quarter 30th June 2026 issued by the Statutory Auditors, M/s Maark & Associates, Chartered Accountants (FRN: 145153W). (b) A copy of Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026. The results will be available on the website of the Stock Exchange on the link www.bseindia.com and also on the website of the Company www.iellimited.com. 2. Convening 70th Annual General Meeting for the Financial Year ended 31st March 2026: The Board has approved to hold and convene 70th (Seventieth) Annual General Meeting of the Equity Shareholders of the Company on Monday, 28th September 2026 at 3:00 PM IST through Video Conferencing or other Audio Visual Means in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 70th Annual General Meeting together with the Board of Directors' Report and its annexures for the financial year ended 31st March 2026 and other related agenda items. 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 Intimations for the 70th Annual General Meeting along with Notice, Record/ Book Closure date and E-voting period will be given separately in due course of the time. The Board meeting commenced at 03:00 PM IST and concluded at 04:00 PM IST. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Thanking you, For and on behalf of IEL Limited Ajay B. Gupta Managing Director DIN – 07542693 Enclosed: A/a MAARK & ASSOCIATES CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company Pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors IEL Limited 1. We have reviewed the accompanying statement of unaudited financial resulLs of lEL Limited (the "Company"), for the Quarter & TInee Months Ended 30th June, 2026 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the 5£131 (Listing Obligations and Disclosure Requirements) Regulations, as amended (Ule Listing Regulations"). 2. This 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, and other accounting principll's generally accepted in India and in c0l11pliance \vith Rt'gulCllion 33 of till' Listing Rqjulalions. Our responsibility is to issul' " report on till' Standalone financial statements 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. TIlis standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applil'd to financial delta and thus provides less (lssurancc than an audiL. \lVe helve not performed an audit and accordingly, we do not express an audit opinion. I)agc 1 of 2 @807. IJI\1I1\IA Im\cr. BeSide Infimt~ Mall, Mmdspacc, ;\hlad (W), ]\Iumbal--l00 064 . • +91 224972664 t 0 +91 8976982742 I€ cart, camaark.com @ \\\\",cam:tllrk.com MAARK &A SSOCIATES CHARTERED ACCOUNTANTS 4. Based on our review conducted as above, nothing has come to our allention that causes us to believe that the accompanying statement of unauditl'd finallcial n.'sults pn~parcct in accordance with upplicable accounting slandClrds and other recognized accounling practices and policies has not d isclosl'd till' information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligalions and Disclosure Requirements) Regulalions, 2015 including the manner in which it is to be disclosed, or that it contains any material 111isstatcnlcnt. 5. Other Matters Balances of Loans & Advances, Trade Receivables and Trade Payables arc subjecl to Managenlent Confirmation. For and on lwhalf of MAARK & Associates Chartered Accountants FRN: 145153W Manish Agarwal Partner Membership No. 612103 Da te: 10.08.2026 Place: Mumbai UDIN: 26612103LSUQl-lfo2097 l'agc 2 of 2 ® 807. IJ 1\11 I\IA TO\~er, Beside Infinit) Mall, l\1indspace, Malad (W), I\lumbai -400 064. tit +91 2249726641 0 +91 8976982742 ® caia camaark.com @ \\nn.camaark.com IEL LIMITED Reg. Off.· Office No 53, 6th Floor, Sanidh a Com Ie CIN ·L15140GI1956PLC124644 Y P x, Ncar Devnandan Mall, Opp. Sanyas Ashram,Nehru Ilridge, Ashram Road, Ellisbridge, Ahmedabad-300006, Gujarat Phone: 079-400Z6095 Website: www.ielindi •.i n. E-mail: il!lIill1itedamd@gmail.com STATEMENT OF UN-AUDITED FINANCIAL RESULTS FUll TIlE QlJAIlTEft ENUW 30TIIIlJNE, Z026 (Rs. in Loki,s, exccpl CPS Quarter enLled Sr.No. Particulars Year ended 30.06.20Z6 31.03.Z026 30.06.2025 31.03.2026 1. Income from Operations [Un·Audlled) (Audited) [Un-Audited) (Audited) (a) Revenue from Operations 50.00 42.00 (b) Other Income 97.00 Tolal Income 38.76 31.56 5.02 40.15 00.76 73.55 5.02 137.14 Expenses (a) Cost of Materials Consumed (b) Purchase ofStock-in-T,·ade (c) Changes in Inventories of Finished goods, Work-in· Progress and Stock in Trade (d) Employee Benefits Expense (e) Finance Cost 0.57 1.07 3.57 5.87 (( gf) O Oe thpr ee rc Eia xt pio en n. eD se pletion and Amortisation Expense O0 .. s0 Z7 07. .51 24 00 .. 51 21 77 ... 04 74 Tot.1 Expenses 11.16 (0.63) 74.44 95."14 Total Profit/floss) before Prior Period Items 1Z.32 0.10 78.64 111.13 4 Prior Period Hems 76.44 65.15 (73.62) 26.01 (0.09) 65 FT .o xct c. p1 tP ir oo nf ait l/ ltfl co ms ss ) before Exceplional items and lax 76.35 65.45 (73.6Z) 26.01 T [Showing first 8,000 characters — download PDF for full document]