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Indian Energy Exchange informs about board meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indian Energy Exchange has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 30, 2025, to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025. Further, the Trading Window for dealing in the Shares of the Company is already closed and shall open after 48 hours of the declaration of the above referred Financial Results. The above information will also be made available on the website of the Company: www.iexindia.com.

The above information is a part of company’s filings submitted to BSE.