Submission of 44th Annual General Meeting Voting Results with Scrutinizer''s Report.

03rd October, 2026 Listing Compliances, BSE Limited P.J. Towers, Fort Mumbai – 400 001 Scrip Code : 504351 Scrip Id : EMPOWER Subject: Submission of Voting Results and Scrutinizer’s Report of the 44th Annual General Meeting. Dear Sir/ Madam, Pursuant to Regulation 44(3) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, enclosed herewith Voting Results along with Scrutinizer’s Report for the 44th Annual General Meeting held on Wednesday, 30th September 2026 at 09.00 A.M. The Company shall also disclose the consolidated voting results and the Scrutinizer’s Report on its website in accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the above information on record. 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 – Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com SCRUTINIZER'S REPORT Consolidated report of Scrutinizer for remote e-voting & poll process [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman Empower India Limited 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001. Subject: Scrutinizer's Report on 44th Annual General Meeting of the members of Empower India Limited held on Wednesday, 30th September 2026 at 09:00 A.M. at 228, Arya Samaj Road, Jawahar Nagar, Goregaon West, Mumbai, Maharashtra – 400104. I, Hemang Satra, Proprietor of M/s Hemang Satra & Associates, Company Secretaries (Membership No. ACS 54476 and CP No. 24235) have been appointed as the scrutinizer to scrutinize the remote e-voting process and voting through poll at the venue of the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA general circular issued from time to time in a fair and transparent manner in respect of the resolutions passed at the 44th Annual General Meeting of the members of Empower India Limited held on Wednesday, 30th September 2026 at 09:00 A.M. at 228, Arya Samaj Road, Jawahar Nagar, Goregaon West, Mumbai, Maharashtra – 400104. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules framed thereunder relating to remote e- voting and voting by poll at the venue of AGM. My responsibility as a scrutinizer is restricted to preparation of the scrutinizer’s report of the votes cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting system at the AGM provided by NSDL, the authorised agency engaged by the Company to provide remote e-voting and the report generated electronically for voting by poll at the venue of AGM. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com I hereby submit my report as follows: 1. The resolutions were transacted through the process of remote e-voting and voting by poll at the venue of the AGM. For the purpose of remote e-voting at the AGM, the Company has engaged NSDL for its services; 2. The cut-off date for the purpose of identifying members who were entitled to vote on the resolutions placed for approval, was Wednesday, 23rd September, 2026; 3. The period for remote e-voting commenced from Sunday, 27th September, 2026 from 9.00 a.m. (IST) and ended on Tuesday, 29th September, 2026 at 5.00 p.m. (IST). The remote e-voting module was disabled by NSDL for voting thereafter; 4. Further, the votes cast through remote e-voting were unblocked by me on Wednesday, 30th September, 2026 in the presence of two witnesses not in the employment of the Company and e-voting summary statement was downloaded from the e-voting website; 5. For the members who did not cast their vote through remote e-voting facility, the Company has provided the facility of voting by poll at the venue of AGM; 6. At the venue of the AGM, after the time fixed for closing of poll by the Chairman, the ballot box kept for polling was locked in my presence. 7. The locked ballot box was subsequently opened by me in the presence of two witnesses, who are not in the employment of the Company. 8. Thereafter, the poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Registrar and Transfer Agents/ the Company. Duplicate, incomplete and defective poll papers were rejected by me. 9. My report on the results of e-voting is based on the data downloaded from the website of NSDL – https://www.evoting.nsdl.com/. I hereby submit my consolidated scrutinizer’s report on the results of remote e-voting and poll process at the AGM. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com ITEM NO. 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. Mode of Voting Votes in Favour Votes against Invalid votes Nos. of Nos. of votes % of Nos. of Nos. of votes % of Nos. of Memb cast total Memb cast total votes ers nos. of ers nos. cast who votes who of voted cast voted votes cast Remote e-voting 110 5,50,272 99.42 2 3,200 0.58 - Poll/Ballot 21 432 100 - - - - voting Total 131 5,50,704 99.42 2 3,200 0.58 - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 1 of the Notice of the AGM dated 3rd September, 2026 has been passed with requisite majority. ITEM NO. 2: Re-appointment of Mr. Satyawan Jankar, as a director liable to retire by rotation. Mode of Voting Votes in Favour Votes against Invalid votes Nos. of Nos. of votes % of Nos. of Nos. of votes % of Nos. of Memb cast total Memb cast total votes ers nos. of ers nos. cast who votes who of voted cast voted votes cast Remote e-voting 109 5,50,172 99.40 3 3,300 0.60 - Poll/Ballot 21 432 100 - - - - voting Total 130 5,50,604 99.40 3 3,300 0.60 - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 2 of the Notice of the AGM dated 3rd September, 2026 has been passed with requisite majority. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com ITEM NO. 3: Appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (PRN: 018163 / FRN.: 008003S) as the Statutory Auditors of the Company. Mode of Voting Votes in Favour Votes against Invalid votes Nos. of Nos. of votes % of Nos. of Nos. of votes % of Nos. of Memb cast total Memb cast total votes ers nos. of ers nos. cast who votes who of voted cast voted votes cast Remote e-voting 110 5,50,272 99.42 2 3,200 0.58 - Poll/Ballot 21 432 100 - - - - voting Total 131 5,50,704 99.42 2 3,200 0.58 - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 3 of the Notice of the AGM dated 3rd September, 2026 has been passed with requisite majority. Note: Some shareholders have cast their votes through remote e-voting as well as by poll papers at the AGM venue. However, in such cases, only the votes cast through remote e-voting were considered by Hemang Satra & Associates 375 Vidyut Bldg, D Bloc [Showing first 8,000 characters — download PDF for full document]