Indian Energy Exchange Ltd

Dematerialisation status and ownership update

• Dematerialisation requests for the quarter ended Sep 30, 2026 were confirmed to depositories as accepted or rejected.
• Dematerialised securities were listed on the stock exchanges where the original securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in the register of members within 30 days.

IGX IPO regulatory update

• IGX, associate of IEX, received SEBI observation on DRHP for proposed IPO.
• SEBI observation letter received on October 12, 2026.
• DRHP for IGX's proposed IPO filed with SEBI.
• Intimation to the exchange issued on July 15, 2026.
• Info will be available on IEX website.
• No material impact on IEX's financials disclosed.

IGX IPO SEBI observation

• IGX, associate company of IEX, received SEBI's observation letter on Oct 12, 2026.
• The DRHP for IGX's proposed IPO has been observed by SEBI.
• This follows an intimation dated July 15, 2026.
• IGX's IPO status remains subject to SEBI clearance; no financial impact disclosed.
• Information to be updated on IEX website.

Indian Energy Exchange Ltd: Trading Window closed from October 1, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ending September 30, 2026.

Key developments

• Indian Coal Exchange Limited was incorporated on June 1, 2026 with Rs 100 crore authorised capital.
• Indian Coal Exchange has applied for a licence with the Coal Controller Organisation.
• The platform will be a physical delivery-based coal trading exchange.
• It will enable price discovery and market access for coal trades.
• The expansion complements IEX's electricity market and other energy offerings.
• This aligns with the group's broader energy market footprint, including IGX and I-REC.

Meeting Details

• Date: September 28, 2026; Meeting type: One-on-One/Virtual.
• Funds/Institutions: KAMS Family Office.
• Event: Analysts/Institutional Investor Meet.
• Purpose: Schedule for investor interaction.

Participants

• Key company participants: CFO, Company Secretary & Compliance Officer.

Coal Exchange license application

• Indian Coal Exchange Limited, a wholly owned subsidiary, filed the application on Sep 25, 2026.
• The application seeks license to operate as a Coal Exchange under Coal Exchange Rules, 2026.
• Subject to scrutiny and approval by the Coal Controller Organisation; material developments will be disclosed as required.
• Updates will be posted on the company's website.

AGM Details

• Date: 09 September 2026.
• Mode: Video Conferencing/OAVM.
• Webcast link: https://youtu.be/ENcpEROK5wA?siHVF5Qe4aY56_Z_y2
• Info available on company website: www.iexindia.com

AGM Details

• Date and time: Sep 9, 2026 at 11:00 a.m., via VC/OAVM.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 Mar 2026.
• Dividend approval: interim Rs 1.50 and final Rs 2.00 per share for FY2025-26.
• Appointment of Mr. Gautam Dalmia as Director liable to retire by rotation.

Voting Results

• Resolution 1 passed: 99.98% in favour, 0.02% against; no abstentions.
• Resolution 2 passed: 99.98% in favour, 0.02% against; no abstentions.
• Resolution 3 passed: 92.51% in favour, 7.49% against; no abstentions.

Dividend Details

• Interim dividend of Rs 1.50 per share; final dividend of Rs 2.00 per share approved.

Director Changes

• Mr. Gautam Dalmia appointed as Director, liable to retire by rotation.