Submission of 44th Annual General Meeting of Empower India Limited for FY 2025-26.

8th September 2026 Listing Compliances BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 504351 Scrip Id: EMPOWER Dear Sir/Madam, Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Submission of Annual Report for the Financial Year 2025-26. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Empower India Limited for the Financial Year 2025-26, along with the Notice convening the 44th Annual General Meeting of the Members of the Company, scheduled to be held on Wednesday, 30th September 2026 at 09:00 A.M. at 228, Arya Samaj Road, Jawahar Nagar, Goregaon West, Mumbai, Maharashtra – 400104. The Annual Report contains, inter alia, the Board’s Report, Corporate Governance Report, Management Discussion and Analysis, Audited Financial Statements for the financial year ended 31st March 2026, Auditor’s Report and other statutory disclosures as applicable. You are requested to kindly take the same on record. For and on behalf of Empower India Limited Rajesh Chavan Managing Director & CFO DIN: 07011994 Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2 Floor, 327, Nawab Building, D. N. Road, Fort, Mumb ai – 400 001 Mobile/Helpdesk No.: +91 97020 03139 Email: info@empowerindia.in; Website: www.empowerindia.in TABLE OF CONTENTS Sl. No. Particulars Page No. 1. Corporate Information 1 2. Chairman Speech 2 3. Notice of 44th Annual General Meeting 3 - 8 4. Annexure to Notice 9 5. Proxy Form 10 6. Attendance Slip 11 7. Route Map For 44th Annual General Meeting 12 8. Board’s Report 13 - 21 9. AOC-1 22 10. Conservation of Energy, Technology Absorption, Foreign Exchange Earnings and Outgo 23 11. Details of Remuneration under Section 197 of Companies Act, 2013 24 12. Annual Report on CSR Activities 25 - 26 13. Secretarial Compliance Report 27 - 31 14. Secretarial Audit Report 32 - 34 15. Material Subsidiary Secretarial Audit Report 35 - 37 16. Management Discussion & Analysis Report 38 - 40 17. Report on Corporate Governance and related Certificate 41 - 55 18. Certificate on Corporate Governance 56 19. Certificate of Non-Disqualification of Directors 57 20. Certificate of MD and CFO 58 21. Standalone Independent Auditors’ Report 59 - 68 22. Standalone Balance Sheet, Profit & Loss and Cash Flow Statement 69 - 71 23. Standalone Significant Accounting Policy 72 - 76 24. Standalone Statement of Changes in Equity 77 25. Standalone Notes to Accounts 78 - 88 26. Consolidated Independent Auditors’ Report 89 - 95 27. Consolidated Balance Sheet, Profit & Loss, Cash Flow Statement 96 - 98 28. Consolidated Significant Accounting Policy 99 - 104 29. Consolidated Statement of Changes in Equity 105 30. Consolidated Notes to Accounts 106 - 117 CORPORATE INFORMATION BOARD OF DIRECTORS STATUTORY AUDITORS Mr. Satyawan Jankar – NED & Chairman M/s. Nagadheep Sathyanarayana and Co. Mr. Rajesh Chavan – Managing Director & CFO - Chartered Accountants Mr. Dilip Kumar - Non-Executive Director Mrs. Fatema Rizvi - Independent Director SECRETARIAL AUDITORS Mr. Naveenakumar Kunjaru - Independent Director M/s. Hemang Satra & Associates - Practicing Company Secretaries KEY MANAGERIAL PERSONNELS Mr. Rajesh Chavan - MD & CFO INTERNAL AUDITORS Ms. Priyanka Gupta - CS & Compliance Officer M/s. Rajendra Nitharwal & Co. - Chartered Accountants AUDIT COMMITTEE Mr. Naveenakumar Kunjaru - Chairperson REGISTRAR & SHARE TRANSFER AGENT Mr. Satyawan Jankar - Member Skyline Financial Services Private Limited Mrs. Fatema Rizvi - Member D-153A, Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020. STAKEHOLDER'S RELATIONSHIP COMMITTEE Website: www.skylinerta.com Mr. Naveenakumar Kunjaru - Chairperson Email: info@skylinerta.com Mr. Satyawan Jankar - Member Mrs. Fatema Rizvi - Member CORPORATE IDENTIFICATION NUMBER L51900MH1981PLC023931 NOMINATION & REMUNERATION COMMITTEE Mr. Naveenakumar Kunjaru - Chairperson REGISTERED OFFICE AND CONTACT DETAILS Mr. Satyawan Jankar - Member Empower India Limited Mrs. Fatema Rizvi - Member 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400001. RISK MANAGEMENT COMMITTEE CIN: L51900MH1981PLC023931 Mr. Satyawan Jankar - Chairperson Email: info@empowerindia.in Mr. Naveenakumar Kunjaru - Member Phone: +91 97020 03139 Mrs. Fatema Rizvi - Member Website: www.empowerindia.in BANKERS ICICI Bank FROM CHAIRMAN’S DESK – Dear Valued Stakeholders, It gives me great pleasure to present the Annual Report of Empower India Limited for the financial year 2025–26. The year has been one of transformation, resilience, and steady progress as we continued to strengthen our business while adapting to an evolving economic and business landscape. Throughout the year, Empower India Limited remained committed to its strategic objectives of sustainable growth, operational excellence, and creating long-term value for all stakeholders. We have undertaken several initiatives to enhance operational efficiency, improve governance practices, strengthen risk management, and leverage technology to support our business objectives. The Board and the management team continued to prioritize transparency, regulatory compliance and sound corporate governance. We believe that strong governance remains the cornerstone of sustainable business success and stakeholder confidence. On behalf of the Board of Directors, I extend my sincere gratitude to our shareholders for their continued trust and confidence in the Company. I also thank our customers, business partners, bankers, regulatory authorities, and all other stakeholders for their unwavering support. Most importantly, I express my appreciation to our employees, whose dedication, professionalism, and commitment have been instrumental in the Company's progress. With a clear vision, a strong governance framework, and the collective efforts of our team, I am confident that Empower India Limited is well-positioned to achieve sustainable growth and create enduring value for all stakeholders. Thank you for your continued support. With Best Regards, Satyawan Jankar Chairman Empower India Limited NOTICE NOTICE IS HEREBY GIVEN THAT THE 44th ANNUAL GENERAL MEETING OF THE MEMBERS OF EMPOWER INDIA LIMITED WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 09:00 A.M. AT 228, ARYA SAMAJ ROAD, JAWAHAR NAGAR, GOREGAON WEST, MUMBAI, MAHARASHTRA 400104 TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES: 1. Consideration and Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be considered and adopted.” RESOLVED THAT the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026 and the report of the Auditors thereon, as circulated to the Members, be considered and adopted. 2. Re-appointment of Mr. Satyawan Jankar, as a Director liable to retire by rotation. To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Satyawan Jankar (DIN: 10711274), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” 3. Appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (PRN: 018163 / FRN.: 008003S) as the Statutory Auditors of the Company. To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the prov [Showing first 8,000 characters — download PDF for full document]