Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIEL Ltd 2CIN NO.L15140GJ1956PLC124644 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) 0.00... More> Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Kunal Jain Designation: Company Secretary EmailId: iellimitedamd?gmail.com Name of the Chief Financial Officer: Arpit Singh Designation: CFO EmailId: iellimitedamd?gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ambassador Intra Holdings Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ambassador Intra Holdings Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ambassador Intra Holdings Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Syrupy Trading Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Grid Trading Pvt Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ambassador Intra Holdings Ltd & Durgesh Pandey

Declaration Of Non-Applicability As A Large Corporate.

Declaration of Non-Applicability as a Large Corporate.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Garima Venture Finance Ltd & PACs

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Garima Venture Finance Ltd & PACs

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Syrupy Trading Ltd

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are Submitting herewith Disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st March 2025.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Grid Trading Pvt Ltd

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Garima Venture Finance Ltd

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kalpanaben Champaklal Shah & Others

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vicky R Jhaveri

Closure of Trading Window

Intimation of Closure of Trading Window w.e.f 1st April 2025.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are Submitting herewith disclosure under Regulation 30 of SEBI (LODR) Regulations 2015- Copies of Newspaper publications.

Reg. 34 (1) Annual Report.

We are submitting herewith 68th Annual Report of the Company for the Financial Year ended 31st March 2024.

68Th Annual General Meeting To Be Held On Friday 27Th September 2024.

We are submitting herewith Notice of 68th AGM to be held on Friday 27th September 2024 along with other information related to 68th AGM of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith disclosure under regulation 30 of SEBI (LODR) Regulations 2015- Copies of Newspaper Publications.

Board Meeting Outcome for 24/08/2024.

Outcome of the Board Meeting dated 24/08/2024.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Voting Results and Scrutinizers Report of the 01/2024-25 EGM dated 23/08/2024.

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Resignation of Statutory Auditors.

Details Of Transactions Approved At 01/2024-25 EGM Dated 23/08/2024.

Disclosures for Businesses approved on 01/2024-25 EGM dated 23/08/2024.

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Appointment of Statutory Auditors.

Shareholder Meeting / Postal Ballot-Outcome of EGM

Disclosure under Regulation 30 - Proceedings of 01/2024-25 Extra Ordinary General Meeting of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith disclosure under regulation 30 of SEBI(LODR) Regulations 2015- Copies of Newspaper publications.

Disclosure Under Regulation 31A(8)(D) - Approval Of Application Of Reclassification Of Promoter To P

Disclosure under Regulation 31A(8)(d) - Approval of Application of Reclassification of Promoter to Public.

01/2024-25 EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON FRIDAY 23RD AUGUST 2024

Notice of 01/2024-25 Extra-Ordinary General Meeting to be held on Friday 23rd August 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith requisite disclosure under Regulation 30 of SEBI (LODR) 2015 - Copies of newspaper Advertisement for 1/2024-25 EGM.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 - Newspaper copies.

Board Meeting Outcome for Dated Monday 22Nd July 2024.

Outcome of Board Meeting dated Monday 22nd July 2024. The Board meeting commenced at 01:00 PM IST and concluded at 02:00 PM IST.

Announcement under Regulation 30 (LODR)-Raising of Funds

Rights Issue.

Rights Issue Of Equity Shares Of The Company.

Rights Issue.

Un-Audited Standalone Financial Results Of The Company For The Quarter Ended 30Th June 2024.

Financial Results for Quarter ended 30th June 2024.

01/2024-25 Extra-Ordinary General Meeting.

01/2024-25 Extra Ordinary General Meeting to be held on Friday 23rd August 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are submitting herewith disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2024.

Board Meeting Intimation for Consideration Of Un-Audited Standalone Financial Results Of The Company

IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1.Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2024. 2.To consider in principle to... More> raise funds by way of the issue of Equity Shares of face value of Re. 1/- each on a right basis (Rights Issue) to the existing Equity Shareholders of the Company. 3.To constitute Right Issue Committee for issue of Equity Shares by way of Right issue. 4.To appoint intermediaries for the purpose of the Right Issue of Equity Shares in accordance with the SEBI Regulations.<Less

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Resignation of CFO.

Reconstitution Of Committee Of Board Of Directors.

Reconstitution of Committees of Board of Directors of the Company.

Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Resignation of Managing Director.

Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Independent Director.

Board Meeting Outcome for Dated 08/07/2024.

Outcome of Board Meeting dated 08th July 2024. The Board meeting commenced at 12:00 PM IST and concluded at 01:00 PM IST.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of CFO.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Managing Director.

Disclosure Under Regulation 30(5) - List Of Key Managerial Personnel(S) (Kmps).

Disclosure under Regulation 30(5) of SEBI LODR Regulations 2015.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Independent Director.

Closure of Trading Window

Intimation of Closure of Trading Window of the Company for Quarter ending 30th June 2024.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kalpanaben Champaklal Shah & PACs

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulation 2015.

We are hereby submitting disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation 2015.

Disclosure Under Regulation 7(2) Of SEBI(Prohibition Of Insider Trading) Regulation 2015

We are hereby submitting disclosure under Regulation 7(2) of (PIT) Regulation 2015- Disposal of Equity shares by Promoters.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kalapanaben Champaklal Shah & PACs

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.

Disclosure under Regulation 7(2) of SEBI (PIT) Regulation 2015- Disposal of Equity shares by Promoters.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kalpanaben Champaklal Shah & PACs

Board Meeting Outcome for Outcome Of Board Meeting Dated 10/06/2024

We are hereby submitting outcome of the board meeting dated 10/06/2024.

Approval Of Pre-Clearance Application For Disposal Of Shares By Promotors.

We are hereby submitting Disclosure under Regulation 30 SEBI (LODR) Reg 2015.

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Amendments in Memorandum of Association of the Company pursuant to Re-classification of Authorized Share Capital Increase in Authorized Share Capital and Change in Object Clause of the Company.

Insertion Of New Business Activity And Amendment In Object Clause Of The Company.

Insertion of new Business Activity and Amendment in Object Clause of the Company.

Increase In Authorized Share Capital Of The Company.

Increase in Authorized Share Capital of the Company.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Arpit Singh Ajaykumar Gupta and Juhi Sawajani as Additional Directors on the Board of the Company.

Board Meeting Outcome for 05/06/2024.

Outcome of Board Meeting dated 05th June 2024. The Board meeting commenced at 01:00 PM IST and concluded at 02:00 PM IST.

Re-Classification Of Authorized Share Capital Of The Company.

Re-classification of Authorized Share Capital of the Company.

Announcement under Regulation 30 (LODR)-Change in Management

Resignation of Romit C. Shah Kalpana C. Shah and Aayush K. Shah from the Board of Directors of the Company.

Reconstitution Of Committees Of Board Of Directors.

Reconstitution of Committees of Board of Directors.

Announcement under Regulation 30 (LODR)-Cessation

Resignation of Romit C. Shah Kalpana C. Shah and Aayush K. Shah from the Board of Directors of the Company.

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Arpit Singh Ajaykumar Gupta and Juhi Sawajani as Additional Directors of the Company.

Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Romit C. Shah Kalpana C. Shah and Aayush K. Shah from the Board of Directors of the Company.

Board Meeting Intimation for Increase In Authorized Share Capital Object Clause Amendments And Other

IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve 1. Re-classification of existing Authorized Share Capital of the Company. 2. Increase in Authorized Share Capital of the... More> any. 3. Amendment in the Capital Clause V of the Memorandum of Association of the Company consequential to the Re-classification and Increase in Authorized Share Capital of the Company. 4. Change in Board of Directors of the Company. 5. Amendment in Main Objects of the Memorandum of Association of the Company by inserting new business activities or new line of businesses. 6. Conducting an Extra-Ordinary General Meeting or Postal Ballot process to seek approval of the Members in respect of the aforesaid proposals as applicable. 7. Other matters in relation to the above agenda items. 8. Any other matter with the permission of Chair.<Less

Closure of Trading Window

Closure of Trading Window.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Romit Champaklal Shah & PACs

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.

Disclosure under Regulation 7(2) of SEBI PIT Regulations 2015 - Disposal of Shares by Promoters.

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations 2015 - Disposal of Equity Shares by Promoters.

Board Meeting Outcome for Dated 20/05/2024.

Outcome of Board Meeting dated 20/05/2024. The Board Meeting of the Company commenced at 01:00 PM IST and concluded at 01:45 PM IST.

Approval Of Pre-Clearance Applications For Disposal Of Shares By Promoters.

Approval for Pre-Clearance Applications for Disposal of Equity Shares by Promoters of the Company.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Non - applicability of Annual Secretarial Compliance Report for the year ended 31st March 2024.

Compliance Certificate For The Year Ended 31St March 2024.

We are submitting herewith Compliance Certificate for the Year ended 31st March 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 - Copies of Newspaper Publication.

Non Applicability Of Disclosure Of Related Party Transaction For The Half Year Ended 31St March 2024

Non Applicability of Disclosure of Related Party Transaction for the Half Year ended 31st March 2024.

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Independent Director.

Reconstitution Of Committees Of Board Of Director Of The Company.

Reconstitution of Committees of Board of Director of the Company.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Internal Auditor for Financial Year ending 31st March 2025.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Secretarial Auditor for Financial Year ending 31st March 2025.

Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Independent Director.

Announcement under Regulation 30 (LODR)-Cessation

Resignation of Independent Director.

Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Independent Director.

Financials Results For Quarter And Year Ended 31St March 2024.

Financial Results for Quarter and Year ended 31st March 2024.

Board Meeting Outcome for 22-04-2024.

Outcome of Board Meeting dated 22-04-2024.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIEL Ltd 2CIN NO.L15140GJ1956PLC124644 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) 0.00... More> Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Kunal Jain Designation: Company Secretary EmailId: iellimitedamd?gmail.com Name of the Chief Financial Officer: Hemant Harshadkumar Kayastha Designation: CFO EmailId: iellimitedamd?gmail.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Regulation 40(10) For The Financial Year Ended 31St March 2024.

Regulation 40(10) for the Financial Year ended 31st March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are submitting herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018.

Board Meeting Intimation for Audited Standalone Financial Results Of The Company For The Quarter And

IEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. 2. Any other... More> matter with the permission of Chair.<Less

Closure of Trading Window

Intimation for Closure of Trading Window.

DISCLOSURE PURSUANT TO REGULATION 7(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015

DISCLOSURE PURSUANT TO REGULATION 7(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS2015 - DISPOSAL OF SHARES.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Romit Champaklal Shah & PACs

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Romit Champaklal Shah & PACs

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.

Disclosure under Regulation 7(2) of SEBI (PIT) Regulations 2015 - Disposal of Shares by Promoters.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kalpanaben Shah & PACs

DISCLOSURE PURSUANT TO REGULATION 7(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015

Disclosure pursuant to regulation 7(2) of the SEBI (PIT) Regulation 2015 - Disposal of Shares.

APPROVAL OF PRE-CLEARANCE APPLICATION.

APPROVAL OF PRE CLEARANCE APPLICATION.

Board Meeting Outcome for 18/03/2024.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Insider Trading Policy the Company has received Pre-clearance applications dated March 16 2024 for trading in Equity Shares of the Company from Mr.... More> t Champaklal Shah Mr. Romit Champaklal Shah and Mrs. Kalpanaben Champaklal Shah Promoters and Directors of the Company for Sale and Disposal of Equity Shares of the Company held by them. The Board Meeting of the Company commenced at 11:30 AM IST and concluded at 12:00 PM IST.<Less

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kalpanaben Champaklal Shah Romit Champaklal Shah Ronit Champaklal Shah & PACs

DISCLOSURE PURSUANT TO REGULATION 7(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015

Disclosure Pursuant to Regulation 7(2) of the SEBI (Prohibition Of Insider Trading) Regulations 2015- Disposal of Shares.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Kalpanaben Champaklal Shah & PACs

Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.

Disclosure under Regulation 7(2) of SEBI (PIT) Regulation 2015.

Approval Of Pre-Clearance Applications.

Approval of Pre-clearance applications for Dealing in Equity Shares of the Company.

Board Meeting Outcome for 11/03/2024.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Insider Trading Policy the Company has received Pre-clearance applications dated March 08 2024 for trading in Equity Shares of the Company from Mr.... More> t Champaklal Shah Mr. Romit Champaklal Shah and Mrs. Kalpanaben Champaklal Shah Promoters and Directors of the Company for Sale and Disposal of Equity Shares of the Company held by them. The Audit Committee and the Board of Directors of the Company at their respective meetings held today i.e. March 11 2024 have considered and approved the said applications. The Board Meeting of the Company commenced at 10:30 AM IST and concluded at 11:00 AM IST.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are submitting herewith disclosure under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended December 31 2023.