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Indian Energy Exchange: Clarification Regarding A Typographical Error In The Notice Of Postal Ballot & E-Voting Dated April 27 2022.

This is to inform that on June 16 2022 we had circulated a Postal Ballot Notice dated April 27 2022 for passing of special resolution for appointment of Mr. Rajeev Gupta (DIN: 00241501) as an Independent Director of the Company. In this regard Shareholders are requested to kindly note that there was an inadvertent typographical error. The age of Mr. Rajiv Gupta as mentioned on page no. 10 of the said notice shall be read as 64 years instead of 54 years. In a view of providing true and fair information we are enclosing herewith duly corrected Postal Ballot Notice.All other details given in the Postal Ballot Notice including the processes notes and instructions relating to e-voting shall remain unchanged. The Postal Ballot Notice should be read in continuation with this clarification letter. The above information will also be made available on the website of the Company: www.iexindia.com

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