Enclosed resignation received from Independent Director

09th September, 2026 Listing Compliances BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Script Code – : 504351 Script Id : EMPOWER Dear Sir/Madam, Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 ), we hereby inform you that the Company has received the resignation letter from Mr. Naveenakumar Kunjaru (DIN: 07087891), for his resignation from the position of Non-Executive Indepen“dent Director of the Comp”any with effect from 09th September 2026. Further, in accordance with the applicable provisions of the SEBI Listing Regulations, Mr. Naveenakumar Kunjaru has confirmed that there is no other material reason for his resignation other than those stated in the resignation letter. The resignation letter received from Mr. Naveenakumar Kunjaru is enclosed. Further, 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 30th January, 2026, is enclosed as Annexures You are requested to take the above cited information on your records. Thanking you, For Empower India Limited Rajesh Chavan Managing Director DIN: 07011994 Encl: as above 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 1 Details under Regulation 30 of the SEBI LODR Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Resignation of Mr. Naveenakumar Kunjaru (DIN: 07087891) from the position of Non-Executive Independent Director of the Company: Sr. Particulars Details 1. Reason for Change viz. appointment, re- due to personal and family commitments appointment, resignation, removal, death or otherwise 2. Date of Appointment/ re appointment/ w.e.f. on 09th September 2026 cessation & term of appointment 3. Brief Profile (in case of appointment of a Not Applicable director) 4. Disclosure of relationships between Not Applicable directors (in case of appointment of director) 5. Information as required under BSE Not Applicable Circular No. LIST/COM/14/2018-19 dated June 20, 2018 6. Letter of resignation along with detailed Enclosed reasons for resignation 7. Names of listed entities in which the Directorships & Committee Memberships in other resigning director holds directorships, listed entities: NIL indicating the category of directorship and membership of board committees, if any 8. The Director shall, along with the detailed Mr. Naveenakumar Kunjaru (DIN: 07087891), has reasons, also provide a confirmation that confirmed that there are no material reasons for his there is no other material reasons other resignation other than those mentioned in the than those provided. resignation letter. 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 –