Submission of Proceedings of the Annual General Meeting held on 28.09.2026.

CIN:L72200TN2001PLC047456 28-09-2026 TheGeneralManager, DepartmentofCorporateServices, BombayStockExchange,P.J.Towers, 25thFloor,DalalStreet, Mumbai-400001 DearSir/Madam, ScripCode:512405 Subject:Outcomeof41stAnnualGeneralMeetingofIPowerSolutionsIndiaLimited Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the gist of proceedings of the 41st Annual General Meeting held on Monday, the 28th September, 2026. Kindly take the above information on your record. Thankingyou, YoursFaithfully ForIPOWERSOLUTIONSINDIALIMITED RAJENDRANANIWADEKAR MANAGINGDIRECTOR DIN:00032107 SUMMARYOFPROCEEDINGSOFTHE41STANNUALGENERALMEETINGOFIPOWER SOLUTIONSINDIALIMITED The 41st Annual General Meeting (AGM) of the Members of M/s. I Power Solutions India Limited ('the Company') was held on Monday, 28th September, 2026 through video conference(VC). DIRECTORSANDKEYMANAGERIALPERSONINATTENDANCE Mr.RajendraNaniwadekarjoinedoverVCfromtheiroffice ManagingDirector Mr.VenugopalanParandhamanjoinedoverVCfromtheiroffice Non-ExecutiveDirector Mr.PunukolluKodandaRambabujoinedoverVCfromtheiroffice IndependentDirector&ChairpersonofAuditcommittee. Mr.NareshKumarBhattjoinedoverVCfromtheiroffice Independent Director & Chairperson of Nomination and Remuneration committee/StakeholdersRelationshipcommittee. Mrs.SujataJonnavittulajoinedoverVCfromtheiroffice WomenIndependentDirector Mr.P.K.RaghukumarjoinedoverVCfromtheiroffice CompanySecretary Mr.AnandChenjijoinedoverVCfromtheiroffice ChiefFinancialOfficer OTHERREPRESENTATIVES RepresentativeofSecretarialAuditorsjoinedoverVCfromtheiroffice LakshmmiSubramanianandAssociates,PracticingCompanySecretaries,Chennai. StatutoryAuditorsjoinedoverVCfromtheiroffice M/s.AnantRao&Mallik,CharteredAccountants,----------------- InternalAuditors,joinedoverVCfromtheiroffice Mr.V.R.Sridharan QUORUMOFTHEMEETING Atotalof28Membersattendedthemeeting. Themeetingcommencedat11.30A.M. Meetingwascalledtoorderat11.30A.Mandconcludedat11.57A.M(includingtimeof 15minutesallowedfore-votingatAGM). Mr. Rajendra Naniwadekar Chaired the meeting. The Chairman informed that this Annual General Meeting is being held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. He introduced all the Directors and Key Management Personnel who were present in the meeting. The requisite quorum being present, the Chairman called the meeting to order. The Chairman welcomed all shareholders, auditors and other invitees joining over VC and deliveredhisspeech. Chairman informed that the Company had provided members the facility to cast their voteelectronically,onallresolutionssetforthintheNotice. The Company had engaged CDSL to provide remote e-voting facility commenced on Friday, 25th September 2026 at 9:00 AM and ended on Sunday, 27th September at 5:00 P.Maswellase-votingduringtheAGM. The Register of Directors and Key Managerial Personnel and their shareholding maintained under Section 170, and the Register of Contracts or Arrangements under Section 189 of the Companies Act, 2013, were kept open electronically for inspection duringtheAGM. With the consent of the Members present, the Notice convening the 41st AGM, the Board's Report, and the Audited Financial Statements for the financial year ended March 31, 2026, were taken as read. The Chairman highlighted that both the Statutory Auditor's Report and the Secretarial Auditor's Report contained no adverse qualifications,reservations,ordisclaimers,andthesamewerealsotakenasread. TheChairmanfurtherinformedthatallthebusinessesrequiringshareholders’approval asprovidedintheNoticeof theAGMwereput tovotethroughe-voting(bothremotee- voting and AGM venue voting). He further requested members who participated in the AGM but had not cast their votes to do so during the AGM. He also informed that since the mode of conducting the AGM was electronic, there was no proposing and seconding of the items set out in the Notice of AGM. The Shareholders were provided a facility to ask questions or express their views through VC, audio, and chat on the aforesaid resolutions. A total of 5 Shareholders registered their names as speakers, but none of themjoinedthemeeting. Alltheresolutionswerepassedwiththerequisitemajority. Resolu Typeof tion Resolution No. TypeofBusiness OrdinaryBusiness Toreceive,considerandadopttheAuditedFinancialStatements 1. oftheCompanyforthefinancialyearendedMarch31,2026 Ordinary togetherwiththeReportsoftheBoardofDirectorsandthe Auditorsthereon. ToappointadirectorinplaceofMr.VenugopalanParandhaman 2. (DIN:00323551)whoretiresfromofficebyrotationandbeing Ordinary eligibleoffershimselfforre-appointment. Special Business Special Re-appointmentofMr.KodandaRamBabuPunukollu(DIN: 00069047)asanIndependentDirectoroftheCompanyfora SecondTermofFive(5)ConsecutiveYears: Special Re-appointmentofMrs.J.Sujatha(DIN:07014640)asan IndependentDirectoroftheCompanyforaSecondTermof Five(5)ConsecutiveYears: 5. Special Re-appointmentofMr.NareshKumarBhatt(DIN:00138618) asanIndependentDirectoroftheCompanyforaSecondTerm ofFive(5)ConsecutiveYears: 6. Special Re-appointmentofMr.RajendraNaniwadekar(DIN: 00032107)asManagingDirectoroftheCompanyforaFurther TermofFive(5)ConsecutiveYears. TheBoardofDirectorsappointedM/s.LakshmmiSubramanian&Associates,Practicing CompanySecretariesastheScrutinizertosupervisethee-votingprocess.TheChairman authorized the Company Secretary to declare the e-voting results, intimate the stock exchangesandplacethesameonthewebsiteoftheCompany. The details of the e-voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM are available in BSE Website www.bseindia.com and Company Website www.ipowersolutions.in within 2 working daysfromthismeeting. Thisisforyourinformationandrecords. Thankingyou, YoursFaithfully ForIPOWERSOLUTIONSINDIALIMITED RAJENDRANANIWADEKAR MANAGINGDIRECTOR DIN:00032107