I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited Financial results for the quarter and half-year ended 30th September 2026 along with limited review report and other items.

Date: 05th November, 2026 The Compliance Department, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001. Ref: Scrip Code: 512405; ISIN: INE468F01010 Subject: Intimation of Board Meeting to be held on Thursday, 12th November, 2026. Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of I-Power Solutions India Limited (the Company) is scheduled to be held on Thursday, 12th November, 2026, inter alia, to transact the following businesses/agenda: 1. To review and take on record the unaudited (cid:976)inancial statements of the company for the quarter and half-year ended 30th September 2026. 2. Any other business with the permission of the Chair. Further in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window would continue to remain closed for the Promoters, Directors and other connected persons and designated employees of the Company until 48 hours after the announcement of aforesaid Unaudited Financial Results for the quarter and half-year ended 30th September, 2026. Thanking you, Yours faithfully, For I-POWER SOLUTIONS INDIA LIMITED RAJENDRA NANIWADEKAR MANAGING DIRECTOR DIN: 00032107