Appointment of Mr. Sudhakar Mishal (DIN: 11639555) as an Additional Director (Non-Executive Independent Director).

02nd November, 2026 Listing Compliances BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Script Code : 504351 Script Id : EMPOWER Dear Sir/Madam, Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Outcome of Board Meeting held on Monday 02nd November, 2026. Meeting Commencement Time : 05:00 PM Meeting Conclusion Time : 05:30 PM In compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), We wish to inform that the meeting of the Board of Directors of the Company was held today i.e., Monday, 02nd November, 2026, at the Registered Office of the Company. The Board has considered and approved the Appointment of Mr. Sudhakar Mishal (DIN: 11639555) as an Additional Director (Non-Executive Independent Director) w.e.f. 02nd November 2026. Mr. Sudhakar Mishal has given his consent for appointment and confirmed that he meets the criteria of Independence as defined under the provisions of the Companies Act, 2013 and SEBI LODR Regulations. Enclosed the Certificate of Non-debarment received from Mr. Sudhakar Mishal and details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, in Annexure I. You are requested to take the above cited information on your records. 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, 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 – Annexure 1 Details under Regulation 30 of the SEBI LODR Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 1. Appointment of Mr. Sudhakar Mishal (DIN: 11639555) as an Additional Director (Non-Executive Independent Director): Sr. No. Particulars Details 1. Name Mr. Sudhakar Mishal (DIN: 11639555) 2. Date and term of Appointment Date of appointment: 02nd November 2026. Term of appointment: 5 (five) consecutive years with effect from 02nd November 2026 to 01st N ovember 2031. not liable to retire by rotation. 3. Brief Profile of Director Mr. Sudhakar Mishal has over ten years of experience in business management. 4. Disclosure of relationship between None directors: 5. Information as required under BSE To the best of our knowledge and information, we circular no. LIST/COM/14/2018-19 hereby affirm that Mr. Sudhakar Mishal is not issued by BSE Ltd on June, 20, 2018. debarred from holding the office of director by virtue of any SEBI order or Orders of any other regulatory authority. 6. Opinion by the Board of Directors The Board of Directors has formed an opinion that Mr. under section 149(6) Sudhakar Mishal is a person of integrity and possesses relevant expertise and experience. 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 – Sudhakar Mishal The Board of Directors, Empower India Limited 25/25A, 2nd Floor, 327, Nawab Bldg., D.N.Road, Opp. Thomas Cook, Mumbai, Maharashtra, India, 400001 Subject: Disclosure of Non-Debarment from holding Office of Director. Ref: Consent Letter dated 02nd November 2026 for Appointment as an Additional Non-Executive Independent Director in Empower India Limited. Dear Sir/Madam, I, Sudhakar Mishal holding DIN: 11639555 do hereby affirm and declare that, I am not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India (SEBI) or any other such authority. This declaration is made to the best of my knowledge and belief and is true and correct. Thanking you, Yours faithfully, SUDHAKADigitally signed R by SUDHAKAR SHANKAR SHANKAR MISHAL Date: 2026.11.02 MISHAL 14:53:20 +05'30' Sudhakar Mishal Director DIN: 11639555 Date: 02/11/2026 Place: Mumbai