Empower India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated ....

Date: 05th August 2026 Listing Compliance Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code : 504351 Scrip Id : EMPOWER Dear Sir/Madam, Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Intimation of Board Meeting for consideration and approval of Unaudited Financial Results as on 30th June 2026. This is to inform to the exchange that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Empower India Limited will be held on Wednesday, 12th August 2026 at the Company’s Registered Office inter-alia to consider, approve and take on record the following business matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report thereon. 2. Any other matter with the permission of the Chair. In accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Insider Trading in Securities of the Company, the trading window of the Company has been closed for trading in shares of the Company by its designated persons and their immediate relatives from 01st July 2026 and will reopen 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026. This is for your information and records. Thanking you, For Empower India Limited Rajesh Chavan Managing Director DIN: 07011994 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