Indian Energy Exchange Limited — Others, 15-08-2025: Copy of Newspaper Publication

Indian Energy Exchange Limited will hold its 19th Annual General Meeting (AGM) on September 11, 2025, at 12:00 Noon via Video Conferencing, enabling remote attendance and voting. The Annual Report and AGM Notice will be sent electronically. Shareholders should update their email/mobile details with their Depository Participant or RTA for communications. Physical shareholders must update PAN, KYC, and nomination to avoid dividend withholding. A final dividend of Rs. 1.50 per equity share for FY24-25, approved by the board and pending shareholder approval, will be paid to eligible shareholders as of May 16, 2025.