Integrated Filing- Governance

Date: October 19, 2026 To, To, BSE Limited National Stock Exchange Limited PhirozeJeejebhoy Towers, Exchange Plaza, Plot No.C/1 Dalal Street, Bandra- Kurla Complex Mumbai – 400001 Bandra (East), Mumbai 400 051 Script Code: 517571 Script Code: INDLMETER Subject: Certificate of Non-applicability of Regulation 27(2) of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Quarter and half year ended on September 30, 2026. Ref.: Regulation 15(2)(a) of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to non-applicability of quarterly report on Corporate Governance in terms of Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulations") for the quarter and half year ended on September 30, 2026, we herewith submit the certificate duly signed by Director of the Company along with Practicing Company Secretary Certificate confirming the Non- Applicability of Regulation 27 of SEBI LODR Regulations. You are requested to take the same on your record and oblige. Thanking you, Yours truly, For, IMP POWERS LIMITED YASH SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER A49578 CERTIFICATE OF NON-APPLICABILITY OF REGULATION 27 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026. This is to certify that the paid-up Equity Share Capital of IMP Powers Limited (‘the Company’) is below Rupees Ten Crore (Rs. 10,00,00,000/-) and the Net Worth is below Rupees Twenty-Five Crore (Rs. 25,00,00,000/-) as on the last day of the previous three financial years and under Chapter IV and pursuant to Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply in respect (a) A listed entity having paid up equity share capital not exceeding rupees Ten Crore and net worth not exceeding rupees Twenty-Five crore, as on the last day of the previous financial year: Company’s Paid-Up Equity Share Capital and Net Worth as on the Last date of Previous three Financial Year is as under: (INR in Crore) Relevant Particulars of As on As on As on Balance Sheet 31.03.2026 31.03.2025 31.03.2024 Paid Up Equity Share 8.63 8.63 8.63 Capital Surplus (Deficit) in (278.50) (278.61) (276.49) the Statement of Profit & Loss Account Net Worth (269.86) (269.97) (267.85) Accordingly Considering the above relaxation provided to listed companies, the provision related to filing of Corporate Governance Report under Regulation 27 of SEBI (LODR) 2015 for the quarter and half year ended on September 30, 2026 is not applicable to our Company. We further undertake that whenever the provisions of the regulation 15 becomes applicable on a later date, we will comply with the requirements of both the Regulations 15 and 27 of SEBI (LODR) within six months from the date on which the provisions became applicable to the Company. We request you to take the note of same and acknowledge. Thanking you, Yours truly, FOR, IMP POWERS LIMITED YASH SHAH COMPANY SECRETARY AND COMPLIANCE OFFICER A49578 SHILPA SHAH Practicing Company Secretary T RIT This is to certify that the paid-up equity shares capital and net worth as on the last date of previous three financial year of M/s. IMP Powers Limited (“Company”) incorporated under the provisions of the Companies Act, 1956 and having its registered office situated at Survey No. 263/3/2/2, Sayli Village, Umar Kuin Road, Silvassa (U. T.), Dadra & Nagar Haveli, India-396230, (hereinafter referred to as “Company”) is as under: (INR in Crores) Relevant Particulars As on As on Ason Balance Sheet 31.03.2026 31.03.2025 31.03.2024 Paid Up Equity Share 8.63 8.63 8.63 Capital Surplus (Deficit) in the (278.50) (278.61) (276.49) Statement of Profit & Loss Account/Free Reserves Net Worth (269.86) (269.97) (267.85) And pursuant to Regulation 15(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 174, 18, 19, 20, 21, 22, 23, 24, 244, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para-C, D and E of schedule V shall not apply in respect of: (a) A listed entity having paid up equity share capital not exceeding rupees Ten Crore and net worth not exceeding rupees Twenty-Five crore, as on the last day of the previous financial year: Accordingly, considering the above relaxation provided to listed companies the provision related to filing of Corporate Governance Report under Regulation 27 of not applicable to the Company. Date: October 17, 2026 Place: Ahmedabad COP No.: 27483 Membership No.: A15232 UDIN: A015232H001916241 © 402, 4th Floor, Shaival Plaza, © shilpa.shahcs@gmail.com Nr. Gujarat College, @ 079-26420336/7/9 Ellisbridge, Ahmedabad - 380 006 +91 9879971002