Integrated Filing- Governance

IR 1 1P POWERS LTD. July 6, 2026 To, To, BSE Limited National Stock Exchange Limited Phiroze]eejebhoy Towers, Exchange Plaza, Plot No.C/1 Dalal Street, Bandra- Kurla Complex Mumbai - 400001 Bandra (East), Mumbai 400 051 Script Code: 517571 NSE Symbol: INDLMETER Subject: icability o 0! for fi ial year 2! Ref.: Regulation 15(2)(a) of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to non-applicability of quarterly report on Corporate Governance in terms of Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulations") for the Quarter Ended on june 30, 2026, we herewith submit the certificate duly signed by Director of the Company along with Practicing Company Secretary Certificate confirming the Non-Applicability of Regulation 27 of SEBI LODR Regulations. You are requested to take the same on your record and oblige. Thanking you, Yours truly, For, IMP POWERS LIMITED Digtallysigned by Rakesh Rakesh Ramanlal Ramanlal ~ shah Date: 202607.06 Shah 1406118405730 RAKESH SHAH CHAIRMAN DIN: 00421920 Q Reg. Office: . +91-0260-2464100 / +91-79-26554100 Survey No. 263/3/2/2 Village Sayli, Umarkuin Road, Silvassa - 396230, ) Dadra & Nagar Haveli (U.T.) OTR D HIA EE) & info@imp-powers.com Q Office: CH-7, Inspire Business Park, Shantigram, SG Highway, Ahmedabad - 382421 CIN: L31300DN1961PLC000232 POWERS LTD. CERTIFICATE OF NON-APPLICABILITY OF REGULATION 27 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED ON JUNE 30, 2026. This is to certify that the paid-up Equity Share Capital of IMP Powers Limited (‘the Company’) is below Rupees Ten Crore (Rs. 10,00,00,000/-) and the Net Worth is below Rupees Twenty-Five Crore (Rs. 25,00,00,000/-) as on the last day of the previous three financial years and under Chapter IV and pursuant to Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clauses (b) to (i) of sub- regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply in respect of: (a) A listed entity having paid up equity share capital not exceeding rupees Ten Crore and net worth not exceeding rupees Twenty-Five crore, as on the last day of the previous financial year: Company’s Paid-Up Equity Share Capital and Net Worth as on the Last date of Previous three Financial Year is as under: (INRin Crore Relevant Particulars of Ason Ason Ason Balance Sheet 31.03.2026 31.03.2025 31.03.2024 Paid Up Equity Share 8.63 8.63 8.63 Capital Surplus (Deficit) in 0.11 (2.118) (20.17) the Statement of Profit & Loss Account Net Worth (269.86) (269.97) (267.85) Accordingly Considering the above relaxation provided to listed companies, the provision related to filing of Corporate Governance Report under Regulation 27 of SEBI (LODR) 2015 for the quarter ended on June 30, 2026 is not applicable to our Company. We further undertake that whenever the provisions of the regulation 15 becomes applicable on a later date, we will comply with the requirements of both the Regulations 15 and 27 of SEBI (LODR) within six months from the date on which the provisions became applicable to the Company. We request you to take the note of same and acknowledge. Thanking you, Yours truly, For, IMP POWERS LIMITED Digitally signed by Rakesh Rakesh Ramanlal Shah Ramanlal Shah Di20t26 0e706 RAKESH SHAH CHAIRMAN DIN: 00421920 ©Q Reg, Office: \ +91-0260-2464100 / +91-79-26554100 Survey No. 263/3/2/2 Village Sayli, Umarkuin Road, Silvassa - 396230, ® www.imp-powers.com Dadra & Nagar Haveli (U.T.) & info@imp-powers.com Q Office: CH-7, Inspire Business Park, Shantigram, SG Highway, Ahmedabad - 382421 CIN: L31300DN1961PLC000232 SHILPA SHAH Practicing Company Secretary TO WHOMSOEVER IT MAY CONCERN This is to certify that the paid-up equity shares capital and net worth as on the last date of previous three financial year of M/s. IMP Powers Limited (‘Company”) incorporated under the provisions of the Companies Act, 1956 and having its registered office situated at Survey No. 263/3/2/2, Sayli Village, Umar Kuin Road, Silvassa (U. T.), Dadra & Nagar Haveli, India-396230, (hereinafter referred to as “Company”) is as under: (INRin Crores) Relevant Particulars As on As on As on Balance Sheet 31.03.2026 31.03.2025 31.03.2024 Paid Up Equity Share 8.63 8.63 8.63 Capital Surplus (Deficit) in the 0.11 (2.118) (20.17) Statement of Profit & Loss Account Net Worth (269.86) (269.97) (267.85) And pursuant to Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para-C, D and E of schedule V shall not apply in respect of: (a) A listed entity having paid up equity share capital not exceeding rupees Ten Crore and net worth not exceeding rupees Twenty-Five crore, as on the last day of the previous financial year: Accordingly, considering the above relaxation provided to listed companies the provision related to filing of Corporate Governance Report under Regulation 27 of SEBI (LODR) 2015 for the quarter ended on June 30, 2026 is not applicable to the Company. ‘. PN SHILPA Digitalysigned by SHILPA ASHISH asHisHsHAH Date: 2026.07.06 SHAH 130827 40530 DATE: JULY 6, 2026 PLACE: AHMEDABAD P NO.: 27483 M. NO.: A15232 UDIN: A015232H000752595 @ 402, 4th Floor, Shaival Plaza, © shilpa.shahcs@gmail.com Nr. Gujarat College, @ 079-26420336/7/9 Ellisbridge, Ahmedabad - 380 006 +91 9879971002