Shareholders meeting

Date: September 8, 2026 To, To, BSE Limited NSE Limited PhirozeJeejebhoy Towers, Exchange Plaza, Plot No.C/1 Dalal Street, Bandra- Kurla Complex Mumbai – 400001 Bandra (East), Mumbai 400051 Script Code: 517571 NSE Symbol: INDLMETER Sub: Notice of 64th Annual General Meeting of the Company Reference: Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 64th Annual General Meeting ('AGM') of the Company to be held on Wednesday, 30th September, 2026 at 12.30 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) along with the explanatory statement for the financial year ended on 31st March, 2026. The Annual Report for the financial year ended 31st March 2026 and the Notice of 64th AGM are being sent electronically to the members, whose email IDs are registered with the Company / MUFG Intime India Private Limited, Registrar and Transfer Agent of the Company and the Depositories and the same can be accessed on the Company’s website at www.imp-powers.com You are requested to take the record of the same. Thanking you, Yours faithfully, For, IMP Powers Limited Yash Shah Company Secretary M. No. A49578 Encl: as above NOTICE OF THE 64th ANNUAL GENERAL MEETING NOTICE is hereby given that the 64th Annual General Meeting (“AGM”) of IMP Powers Limited (“the Company”) will be held on Wednesday, September 30, 2026 at 12:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means (“VC/ OAVM”) to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company situated at Survey No. 263/3/2/2, Village Sayli, Umar Kuin Road, Silvassa, Dadra & Nagar Haveli - 396 230. ORDINARY BUSINESS: 1. To receive, consider and adopt the: - a) Audited standalone financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b) Audited consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon. 2. To appoint a director in place of Mr. Shaishav R. Shah (DIN: 00019293), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To consider and if thought fit, approve the re-appointment of Mr. Naveen Kumar Singh (DIN: 06953675) as Whole- time Director (Key Managerial Personnel) designated as Executive Professional Director of the Company and to pass, with or without modification(s), the following resolution as a Special Resolution: “R ESOLVED THAT pursuant to the provisions of Sections 196, 197 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 (the Act) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)] (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Articles of Association and the Remuneration Policy of the Company, as amended, Mr. Naveen Kumar Singh (DIN: 06953675) be and is hereby re-appointed as a Whole-time Director of the Company for a period of 1 year at a remuneration of INR 1.68 Crores p.a. with effect from 8th August, 2026 till 7th August, 2027, upon such terms and conditions as set out in the Statement pursuant to Section 102(1) of the Act, annexed to this Notice. RESOLVED FURTHER THAT Mr. Naveen Kumar Singh, Whole-Time Director shall work under the superintendence, control and direction of the Board of Directors. RESOLVED FURTHER THAT Naveen Kumar Singh will be a Key Managerial Personnel of the Company as per the provisions of Section 203(1)(i) of the Act. RESOLVED FURTHER THAT in case of inadequacy profits of the Company in any financial year during the currency of tenure of Mr. Naveen Kumar Singh (DIN: 06953675) as a Whole-time Director, the remuneration payable to him shall be in accordance with the limits and conditions prescribed under Section II of Part II of Schedule V of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to include any Committee(s) constituted or to be constituted by the Board to exercise the powers conferred on the Board by this Resolution) shall, in accordance with the statutory limits / approvals as may be applicable, be at full liberty to modify / amend the terms and conditions of the said appointment and / or remuneration, from time to time, as it may deem fit and to take such steps and do and perform all such acts, deeds, matters and things as may be considered necessary, proper or expedient to give effect to this Resolution.” 4. To consider and if thought fit, to approve the material related party transaction(s) for purchase of Goods and Raw Materials with GSEC Limited for the financial year 2027-28 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “ RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (”SEBI Listing Regulations”), as amended from time to time, the applicable provisions of the Companies Act, 2013 (”Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any, (including any statutory modification(s) or amendment(s) or re- enactment(s) thereof, for the time being in force), the Company’s Policy on Related Party Transactions, and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and basis the approval and recommendation of the Audit Committee and the Board of Directors of the Company, the approval of the Members of the Company be and is hereby accorded to the Company to enter into Material Related Party Transaction(s)/ 124 ANNUAL REPORT 2025-2026 Contract(s)/Arrangement(s)/ Agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with GSEC Limited, a related party of the Company, for financial year 2027-28 on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between related party and the Company, such that the maximum value of the Related Party Transactions with such party, in aggregate, does not exceed value as detailed in the explanatory statement provided that the said transaction(s) /Contract(s) /Arrangement(s)/ Agreement(s) shall be carried out in the ordinary course of business and at arm’s length basis. RESOLVED FURTHER THAT the Board of Directors of the Company (including a duly constituted Committee thereof) be and is hereby authorised to execute all such agreements, documents, instruments and writings as deemed necessary, with power to alter and vary the terms and conditions of such contracts/arrangements/transactions, settle all questions, difficulties or doubts that may arise in this regard.” 5. To consider and if thought fit, to approve the material related party transaction(s) for availing Inter Corporate Deposits / Borrowings with Electrify Energy Private Limited for the financial year 2027-28 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “ RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (”SEBI Listing Regulations”), as amended from time to time, the applicable provisions of the Companies Act, 2013 (”Act”) read with Rules mad [Showing first 8,000 characters — download PDF for full document]