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, ....

Empower India Ltd. has submitted a revised outcome of its Board Meeting to rectify an inadvertent clerical error in the previously reported meeting date of June 19, 2026. The company clarified that this correction is purely administrative, with no changes to the decisions, resolutions, or any other information contained in the original outcome. The original meeting approved the regularization of Mr. Rajesh Chavan as MD, appointed new statutory auditors, and approved a postal ballot for member approvals. This update ensures accurate record-keeping.