Record Date

September 9, 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: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board has fixed the Record date as Wednesday, 23rd September, 2026 for taking records of the members of the Company for the purpose of 64th Annual General Meeting (“AGM”) of the Members of IMP Powers Limited are as follows: NSE Symbol Type of Record Date Purpose Security INDLMETER Equity Wednesday, 23rd For the purpose of 64th Annual September, 2026 General Meeting to be held on Wednesday, 30th September, 2026 at 12.30 P.M. through VC/OAVM. Members of the Company, holding shares either in physical form or in dematerialized form, as on the Record Date shall be eligible to attend the AGM and cast their vote through remote e-voting or e-voting during the AGM. 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