This is to inform to the exchange that due to an inadvertent clerical error, the date of the Board Meeting was incorrectly mentioned in the outcome uploaded on 19th June 2026. Accordingly, ....

22nd June 2026 Listing Compliances BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Script Code – : 504351 Script Id : EMPOWER Dear Sir/Madam, Ref: Outcome of Board Meeting uploaded on 19th June 2026. Sub: Submission of Revised Outcome of Board Meeting to rectify Clerical Error in Date of Board Meeting. This is to inform to the exchange that due to an inadvertent clerical error, the date of the Board Meeting was incorrectly mentioned in the outcome uploaded on 19th June 2026. Accordingly, we are submitting herewith the revised Outcome reflecting the correct date of the Board Meeting. The said correction is purely clerical in nature and there is no change in the decisions, resolutions, or other information contained in the Outcome of the Board Meeting previously submitted. We regret the inadvertent error and request you to take the revised Outcome of the Board Meeting on record. Kindly acknowledge receipt and take the same on record. For Empower India Limited Satyawan Jankar Director DIN: 10711274 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 Date: 19th June 2026 Listing Compliances, BSE Limited PS.cJ.r Tipotw Ceorsd,e D ala: l5 S0tr4e3e5t,1 F o rt, Mumbai – 400 001 Script Id : EMPOWER Dear Sir/Madam, Sub: Outcome of Board Meeting held on Friday, 19th June 2026. Meeting commenced at : 5:00 PM Meeting concluded at : 5:30 PM SEBI Listing Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India Regulations (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ ”), it is hereby informed that the meeting of the Board of D irectors of the Company was held today i.e., Friday, 19 June 2026, at the Registered Office of the Company. The Board, in ter alia, considered and approved the following business transactions: 1. R egularisation of the appointment of Mr. Rajesh Chavan (DIN: 07011994) as Managing Director of the Company, subject to the approval of the members. 2. Appointm ent of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants (PRN: 018163 / FRN.: 008003S) as a Statutory Auditors of the Company, subject to approval of the members. 3 . Approval of Postal Ballot Notice for seeking the approval of the members by way of Postal Ballot form and remote e-voting. 4. Appoin tment of M/s. Hemang Satra & Associates, Company Secretaries (COP: 24235 and PRC: 5684/2024) as the Scrutinizer for conducting the Postal Ballot process, including remote e- voting. 5. The cut-off date for the purpose of e-voting is Friday 12 June 2026. 6 . The e-voting period will commence from Thursday, 25 June 2026 (at 09.00 A.M.) and concludes on Friday, 24 July 2026 (at 05.00 P.M.). You are reques ted to take the above cited information on your records For Empower India Limited T hanking You, Satyawan Jankar Director DIN: 10711274 Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2 Floor, 327, Nawab Building, D. N. Road, Fort, Mumb ai – 400 001 Mobile/Helpdesk No.: +91 97020 03139 Email: info@empowerindia.in; Website: www.empowerindia.in