Empower India Ltd

In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 it is hereby informed that meeting of the Board of Directors of the Company was held todayi.e. Wednesday 13th August 2025 to inter alia consider and approve the following business transactions:1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on30th June 2025.2. Limited Review Report (Standalone and Consolidated) issued by M/s. Rishi Sekhri and AssociatesChartered Accountants for the quarter ended on 30th June 2025.Meeting commenced at 04:30 P.M and concluded at 05:00 P.M.You are requested to take the above cited information on your records.