Empower India Ltd

In compliance with Regulation 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 today i.e. Wednesday 12th November 2025 at the registered office of the company to inter alia consider and approve the following business transactions:1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half - year ended as on 30th September 2025.2. Limited Review Report (Standalone and Consolidated) issued by M/s. Rishi Sekhri and Associates Chartered Accountants for the quarter and half year ended on 30th September 2025.Meeting commenced at 06:00 P.M and concluded at 06:30 P.M.