5407502026-08-145407502026-08-142026-08-14ResolutionOrAgendaDomain15407502026-08-14ResolutionOrAgendaDomain15407502026-08-142026-08-14ResolutionOrAgendaDomain25407502026-08-14ResolutionOrAgendaDomain25407502026-08-142026-08-14ResolutionOrAgendaDomain35407502026-08-14ResolutionOrAgendaDomain3xbrli:pureINDIAN ENERGY EXCHANGE LIMITEDIEXNew2026-08-1416:27:00Item No. 3 pertains to the re-appointment of Mr. Gautam Dalmia (DIN: 00009758), who retires by rotation and, being eligible, has offered himself for re-appointment in the Annual General Meeting. Mr. Dalmia serves as a Non-Executive, Non-Independent Director. As per the XBRL filing requirements for the Notice of the Shareholders Meeting, it is mandatory to provide both the tenure start date and tenure end date for appointment or re-appointment of a Director. However, since the Company does not maintain a specific tenure end date for such re-appointments, the tenure end date has been entered as the same as the tenure start date i.e. 20-12-2018 to enable validation of the XBRL file.2026-08-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Wednesday2026-09-0911:00:00Virtual3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt audited standalone and consolidated financial statements for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of Rs. 1.50/-per equity share and to approve and declare the payment of a Final Dividend of Rs. 2/- per equity share for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Gautam Dalmia (DIN: 00009758) as Director, liable to retire by rotation.Non-Executive - Non-Independent DirectorGautam Dalmia000097582018-12-202018-12-20