Proceeding for the Outcome of 44th AGM of the Company.

30th September, 2026 Listing Compliances, BSE Limited P.J. Towers, Fort Mumbai – 400 001 Scrip Code : 504351 Scrip Id : EMPOWER Subject: Submission of the Proceedings of the 44th Annual General Meeting of Empower India Limited held on Wednesday, 30th September 2026. Dear Sir/ Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 44th Annual General Meeting (“AGM”) for the financial year 2025-26 of the Company, held today i.e. Wednesday, 30th September 2026 at 09.00 A.M. at 228, Arya Samaj Road, Jawahar Nagar, Goregaon West, Mumbai, Maharashtra 400104. We are enclosing herewith the Proceedings of the 44th Annual General Meeting for your information. Kindly take the same on your records. Thanking You, For Empower India Limited Rajesh Chavan Managing Director & CFO DIN: 07011994 Encl: as above Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, II 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 Summary of proceedings of the 44th Annual General Meeting of Empower India Limited The 44th Annual General Meeting (“AGM”) of the Members of Empower India Limited (“the Company”) was held on Wednesday, 30th September 2026, at 09:00 A.M. (IST) at 228, Arya Samaj Road, Jawahar Nagar, Goregaon West, Mumbai, Maharashtra – 400104. The AGM was convened in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Directors present: Sr. Name of Directors Present Designation 1. Mr. Rajesh Chavan Managing Director & CFO and Chairman of the meeting 2. Mr. Satyawan Jankar Non-Executive Director & Chairman 3. Mr. Dilip Kumar Non-Executive Director 4. Mrs. Fatima Razvi Independent Director KMP’s present: Sr. Name of KMP Designation 1. Mr. Rajesh Chavan Chief Financial Officer 2. Ms. Priyanka Gupta Company Secretary & Compliance Officer 3. Hemang Satra Practicing Company Secretary In total 3,08,114 Shareholders as on cut-off date were eligible to attend and vote at the meeting. The quorum Present at the meeting was 33 members. The 44th AGM of the Company commenced at 09:00 A.M. (IST) on Wednesday, 30th September 2026, at 228, Arya Samaj Road, Jawahar Nagar, Goregaon West, Mumbai, Maharashtra – 400104. The Company Secretary welcomed the shareholders, members of the Board, Key Managerial Personnel and other invitees present at the AGM. The Company Secretary introduced the Directors and other dignitaries present at the meeting and confirmed that the requisite quorum was present. Accordingly, with the consent of the Chairman she called the meeting to order. With the consent of the members present, the Notice convening the 44th AGM, together with the Board’s Report and the Audited Financial Statements for the financial year ended 31st March 2026, along with the Auditor’s Reports thereon, was taken as read. She informed the members that, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Company had provided remote e-voting and voting by ballot paper at the AGM, as applicable. The Company Secretary informed the members that the statutory registers and other documents, as required under the Companies Act, 2013, were available for inspection during the meeting. Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, II 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 Further she asked the Chairman of the Meeting Mr. Rajesh Chavan to enlightened the Company progress and future outlook to the shareholders. The Chairman addressed the members and provided an overview of the Company's performance, business activities and developments during the financial year ended 31st March 2026. He briefed the shareholders on the Company's business operations, key initiatives and future outlook, including its focus on strengthening its business activities and pursuing opportunities for sustainable growth. The Chairman also acknowledged the continued support and confidence of the shareholders, the contribution of employees and the guidance of the Board of Directors. After Chairman Speech, Company Secretary address the meeting. She informed the remote e-voting facility was made available to eligible members in accordance with the Notice of the AGM. The cut-off date for determining the eligibility of members to vote was Tuesday, 22nd September 2026. The remote e-voting commenced on Sunday, 27th September 2026 at 9.00 A.M. (IST) and ended on Tuesday, 29th September 2026 at 5.00 P.M. (IST). The Chairman further informed the members that Mr. Hemang Satra, Practicing Company Secretary, had been appointed as the Scrutinizer to scrutinize the voting process in a fair and transparent manner. The members who had not exercised their voting rights through remote e-voting were provided the opportunity to cast their votes at the meeting through ballot paper. The Company Secretary requested the members to consider the following items of business, as per the Notice of AGM: ORDINARY BUSINESS 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. 2. Re-appointment of Mr. Satyawan Jankar (DIN: 10711274), as a Director liable to retire by rotation. 3. Appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (PRN: 018163 / FRN.: 008003S) as the Statutory Auditors of the Company. The Company Secretary invited the members present at the meeting to express their views, offer suggestions and raise queries in relation to the business of the Company and the matters set out in the Notice of the AGM. The Chairman and the management responded to the queries raised by the shareholders and provided the necessary clarifications. Sharing the procedure, the company Secretary stated that the results for each resolution voted through Ballot Paper and Remote E-Voting would be consolidated by the Scrutinizer and intimated to the BSE Limited. Further, the Results would also be uploaded on the Company's website within statutory timeframe. Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, II 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 There being no other business to transact, the Company Secretary thanked all the shareholders, members of the Board, management and invitees for their participation and continued support. The 44th AGM concluded at 09:25 A.M. (IST) on Wednesday, 30th September 2026. For Empower India Limited Rajesh Chavan Managing Director & CFO DIN: 07011994 Date: 30th September, 2026 Place: Mumbai Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, II 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