IEL Limited announced that Mr. Amit OansHal Shah vide his Resignation Letter dated 10th August, 2022 has tendered his Resignation from the office of Independent Director of the Company with effect from the closing business hours of 10th August, 2022. Mr. Kavin Dineshkumar Dave vide his Resignation Letter dated 10th August, 2022 has tendered his Resignation from the office of Independent Director of the Company with effect from the closing business hours of 10th August, 2022. Ms. Priyanka Tiwari.

Whole-Time Company Secretary and Compliance Officer ("CS") of the Company has tendered her Resignation from the post of CS with effect from the closing business hours of 10th August, 2022. The Board of Directors of the Company has accepted, approved and also taken on record the same. In terms of the recommendation from the Nomination and Remuneration Committee and further subject to the approval of Shareholders at the upcoming 66 Annual General Meeting of the Company, Mr. Dipak Shantilal jagetiya and Mr. Parshva Satishkumar Shah has been appointed as an Additional and Independent Director of the Company for a period of five consecutive years with effect from 10th August, 2022.