Indian Energy Exchange Limited has announced a conference call with analysts and investors to discuss its financial results for the quarter ended December 2025. The call is scheduled for Friday, January 30, 2026, at 2:30 PM IST, following the announcement of Q3FY26 results.

Conference Call Details

The company made this announcement on January 21, 2026, pursuant to Regulation 30 read with clause 15 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been communicated to both BSE Limited and National Stock Exchange of India Limited.

Management Participation

The conference call will feature senior management representatives who will provide insights into the company's Q3FY26 performance. The session will commence with a brief management discussion on earnings performance, followed by an interactive Q&A session.

Key management personnel participating in the call include:

• Mr. Satyanarayan Goel - Chairman and Managing Director
• Mr. Rohit Bajaj - Joint Managing Director
• Mr. Vineet Harlalka - Chief Financial Officer
• Mr. Amit Kumar - Head of Market Operations, New Product Initiatives and Exchange Technology
• Ms. Aparna Garg - Head Investor Relations and Corporate Communications

International Access

The company has arranged international dial-in facilities to accommodate global investors and analysts. Multiple time zones have been considered for international participation.

Contact Information

For further information regarding the conference call, participants can contact designated representatives from both Indian Energy Exchange and Axis Capital. The company has provided multiple contact points to ensure smooth coordination for the earnings discussion.

The announcement was signed by Vineet Harlalka, who serves as CFO, Company Secretary & Compliance Officer with membership number ACS-16264. Additional information will be made available on the company's website at www.iexindia.com .

Indian energy exchange Limited has scheduled a board meeting for January 29, 2026, to deliberate on key financial matters including quarterly results and dividend considerations. The announcement, made on January 21, 2026, outlines the company's compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Agenda

The board meeting will address two primary agenda items as per the company's regulatory filing:

The meeting will focus on reviewing the company's performance for the third quarter of FY26, with the board examining both standalone and consolidated financial statements along with the limited review report.

Dividend Proposal and Record Date

The company has proposed considering an interim dividend for the financial year 2025-2026. Should the board approve the dividend proposal, shareholders and beneficial owners will need to be registered as of the record date to be eligible for the dividend payment.

The record date of February 4, 2026, will determine the eligibility of members and beneficial owners for receiving the interim dividend, contingent upon board approval.

Trading Window Status

In compliance with regulatory requirements, the company has confirmed that the trading window for dealing in its shares is currently closed. The trading window will reopen 48 hours after the declaration of the financial results, ensuring adherence to SEBI guidelines regarding insider trading restrictions during the results announcement period.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting and its agenda items.

The information will be made available on the company's official website at www.iexindia.com , ensuring transparency and accessibility for all stakeholders. The filing was signed by Vineet Harlalka, CFO, Company Secretary & Compliance Officer, maintaining proper corporate governance protocols.