Enclosed Postal ballot Notice dated 19th June 2026 of Empower India Limited.

Empower India Ltd has issued a Postal Ballot Notice to shareholders seeking approval for two key ordinary resolutions. These include the appointment of Mr. Rajesh Chavan (DIN: 07011994) as the new Managing Director of the Company and the appointment of M/s. Nagadheep Sathyanarayana and Co. as the Statutory Auditors. The e-voting for these resolutions will commence on June 25, 2026, and conclude on July 24, 2026.