Submission Of Intimation Of Record date.

Date: 4th September 2026 CIN: L72200TN2001PLC047456 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: 512405 | ISIN: INE468F01010 Dear Sir/Madam, Subject: Intimation of Date of 41st Annual General Meeting (AGM), Book Closure, and Cut-off Date for e-Voting 1. Date of AGM: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that the 41st AGM of I Power Solutions India Limited (the Company) is scheduled to be held on Monday, 28th September 2026 at 11:30 A.M. (IST) through Video Conference (‘VC’) / Other Audio- Visual Means (‘OAVM’) in accordance with relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Annual Report for the Financial Year 2025–26 along with the Notice of the AGM has been sent in electronic mode to all members whose e-mail IDs are registered with the Company / Depository Participant(s) / RTA. 2. Book Closure: It is further informed that pursuant to Regulation 42 of the Listing Regulations and Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive) for the purpose of the 41st AGM. 3. Cut-off Date & Remote E-voting: Pursuant to Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing an e-voting facility to its members to exercise their vote by electronic means for all resolutions set out in the Notice of AGM.  Cut-Off Date: Monday, 21st September 2026 (to determine eligibility for remote e-voting and voting at the AGM).  Remote E-voting Commencement: Friday, 25th September 2026 at 09:00 A.M. (IST).  Remote E-voting End: Sunday, 27th September 2026 at 05:00 P.M. (IST). This is for your information and records. Thanking You. Yours Faithfully, For I Power Solutions India Limited Rajendra Naniwadekar Managing Director DIN: 00032107