Empower India Ltd

Pursuant to regulation 30 read with the schedule III of SEBI(LODR) Regulation 2015 it is hereby informed that the meeting of board of directors of the company was held today i.e Tuesday December 30 2025 at the corporate office of the company. The board inter alia consider and approve the following business transaction:Resignation of Ms. Priya Ashok Bissa (Membership Number: A76984) from the position of Company secretary and Compliance officer with effect from December 30 2025.