Declaration of Annual General Meeting for the FY 2025-26 and related activates.

Date: 03rd September 2026 Listing Compliance Department, BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Scrip Code: 504351 | Scrip Id: EMPOWER Subject: Outcome of Meeting of Board of Directors of the Company held on 03rd September 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e. Thursday, 03rd September, 2026, at the Registered Office of the Company. The Board inter alia considered and approved the following business transactions: 1. Notice and Director’s Report along with annexure thereto for the financial year ended on 31st March, 2026. 2. Re-appointment of director Mr. Satyawan Jankar (DIN: 10711274), liable to retire by rotation, subject to shareholders’ approval at the ensuing Annual General Meeting. 3. Appointment of M/s. Nagadheep Sathyanarayana & Co., Chartered Accountants (FRN. 008003S & PRN. 018163) as the Statutory Auditor of the Company for a period of Five years, subject to shareholders’ approval at the ensuing Annual General Meeting. 4. Appointment of M/s. Hemang Satra & Associates, Practicing Company Secretary (Membership No. A54476 & COP No. 24235) as the Scrutinizer for the 44th Annual General Meeting for the financial year 2025-26. 5. The 44th Annual General Meeting of the Company for the financial year 2025-26 will be held on Wednesday, 30th September, 2026, at 9:00 A.M. at 228, Arya Samaj Road, Jawahar Nagar, Goregaon West, Mumbai, Maharashtra 400104. 6. The Cut–off Date for the purpose of E-Voting is Wednesday, 23rd September, 2026. 7. The remote e-voting shall commence from Sunday, 27th September, 2026 from 9.00 a.m. (IST) and shall end on Tuesday, 29th September, 2026 at 5.00 p.m. (IST). Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001 Mobile/Helpdesk No.: +91 97020 03139 Email: info@empowerindia.in; Website: www.empowerindia.in Enclosed the details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in Annexure I. The Board Meeting commenced at 03:30 P.M. and concluded at 04:00 P.M. This is for your information and records. Thanking You, For Empower India Limited Rajesh Chavan Managing Director & CFO DIN: 07011994 Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001 Mobile/Helpdesk No.: +91 97020 03139 Email: info@empowerindia.in; Website: www.empowerindia.in Annexure-I 1. Re-appointment of director Mr. Satyawan Jankar (DIN: 10711274) liable to retire by rotation, subject to shareholders’ approval at the ensuing Annual General Meeting: Name of the Director Mr. Satyawan Jankar DIN 10711274 Reason for Change Re-appointment Date of appointment / 30th September, 2026, subject to approval by the reappointment / Cessation & Terms shareholders, liable to retire by rotation of appointment /Reappointment (As applicable) Brief Profile Mr. Satyawan Jankar has an experience of more than 7 years in the field of Finance & Management. He brings valuable experience in business operations and management, contributing to strategic guidance and effective governance of the Company. His insights support the Board in driving sustainable growth and enhancing stakeholder value. Inter se Relationship with the Board None Information as required under BSE Mr. Satyawan Jankar is not debarred from holding the circular Number LIST/COM/14/2018- office of Director by virtue of any SEBI Order or any other 19 and NSE circular no. such Authority. NSE/CML/2018/24 dated June 20, 2018. 2. Appointment of Statutory Auditor M/s. Nagadheep Sathyanarayana & Co., Chartered Accountant: Particulars Details Name of the Company Empower India Limited Name of the Audit Firm M/s. Nagadheep Sathyanarayana & Co. Reason for Change viz. appointment Appointment for a period of 5 (five) consecutive years from 2026-2027 till 2030-2031 Effective date of appointment 30th September, 2026 Brief Profile M/s. Nagadheep Sathyanarayana & Co., Chartered Accountants, provides a wide range of professional services including internal and statutory audits, accounting, taxation, management consulting, company law advisory, and other related activities. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001 Mobile/Helpdesk No.: +91 97020 03139 Email: info@empowerindia.in; Website: www.empowerindia.in