IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 25, 2022, inter alia, to consider and propose to appoint M/s APT & Co. LLP, Chartered Accountants to fill casual vacancy caused due to resignation of Mr. Karan Khanna, Chartered Accountant (existing auditor), subject to ratification by shareholder of the Company in General Meeting.