Outcome Of Board Meeting Of The Company Held on 08th August, 2026.

T . 110 L POWERS LTD. Date: August 8, 2026 To, To, BSE Limited NSE Limited PhirozeJeejebhoy Towers, Exchange Plaza, Plot No.C/1 Dalal Street, Bandra- Kurla Complex Mumbai — 400001 Bandra (East), Mumbai 400051 Script Code: 517571 NSE Symbol: INDLMETER Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule Il of the Listing Regulations we hereby submit the outcome of the Meeting of Board of Directors held today i.e. Saturday, August 8, 2026 and inter-alia discussed & approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Financial Results, together with the Limited Review Reports issued by the Statutory Auditors of the Company, is enclosed herewith for your reference and records. 2. Based on the recommendation of the Audit Committee, approved the re-appointment of Ms. Shilpa Shah, Practicing Company Secretary (Membership No. A15232 and Certificate of Practice No. 27483), as the Secretarial Auditor of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 is enclosed as Annexure A @ Registered Office L +91-79-2655 4100 / +91-79-2658 4040 Survey No. 263/3/2/2 Village Sayli, Umarkuin Road, Silvassa - 396230, 3 @ www.imp-powers,com Dadra & Nagar Haveli (UT) = info@imp-powers.com Q Office CH-7, Inspire Business Park, Shantigram, SG Highway, Ahmedabad - 382421 CIN: L31300DN1961PLC000232 T RN T P POWERS LTD. 3. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company at the ensuing General Meeting, approved the re-appointment of Mr. Naveen Kumar Singh as the Whole-time Director of the Company for a further period of one (1) year, with effect from August 8,2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 is enclosed as Annexure A The Board Meeting started at 01:30 p.m. and concluded at 02:30 p.m. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, IMP POWERS LIMITED YashShah byt £ Company Secretary and Compliance Officer Q Registered Office +91-79-2655 4100 / +91-79-2658 4040 Survey No. 263/3/2/2 Village Sayli, Umarkuin Road, Silvassa - 396230, @ www.imp-powers.com Dadra & Nagar Haveli (UT.) & info@imp-powers.com 9 Office CH-7, Inspire Business Park, Shantigram, SG Highway, Ahmedabad - 382421 CIN: L31300DN1961PLCO00232 eT 1M P POWERS LTD. Annexure- A Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026. Particular Details of re-appointment of Ms. Details of re-appointment of Mr. Shilpa Shah as Secretarial Auditor Naveen Kumar Singh as Whole of the Company. Time Director of the company. Reason for change viz. Re-appointment of Ms. Shilpa Re-appointment of Mr. Naveen appeintrent, Shah as Secretarial Auditor. Kumar Singh as a Whole Time Director. reappointment, desth-orotherwise Date of appeintment/ Re-appointment with effect from Re-appointment with effect from reappointment/eessation 8™ August, 2026, for the financial 8t August, 2026. [as—applc&a tberlme—orf year 2026-27. appeintmentire- Terms of Appointment Not applicable Mr. Naveen Kumar Singh is re- appointed as whole-time director of the Company w.e.f. 8" August, 2026 for a period of one year, not liable to retire by rotation, subject to approval of the members of the Company. Brief Profile (in case of Ms. Shilpa Shah, Practicing Mr. Naveen Kumar Singh is an appointment) Company Secretary is registered extremely organized and results- with the Institute of Company oriented leader with almost 2 Secretaries of India. Ms. Shilpa decades of experience in building Shah, having Certificate of Practice organizations from scratch, Number 27483 has rich and varied mentoring multifaceted teams experience in Corporate Law towards organizational matters. She is based at objectives. He has a proven track Ahmedabad. The core record of breaking monopolies competency of her lies under the structurally and creating Companies Act, 2013, SEBI profitable businesses in Regulations, FEMA, NBFC and unchartered territories, other allied Corporate Laws. repeatedly. He is a highly Innovative & Enterprising ©Q Registered Office & +91-79-2655 4100 / +91-79-2658 4040 Survey No. 263/3/2/2 Village Sayli, Umarkuin Road, Silvassa - 396230, @ www.imp-powers,com Dadra & Nagar Haveli (UT) & info@imp-powers.com 9 Office CH-7, Inspire Business Park, Shantigram, SG Highway, Ahmedabad - 382421 CIN: L31300DN1961PLCO00232 I 1N P POWERS LTD. professional with expertise in diverse facets of power business including Power Trading, Transmission, Renewable Energy, Strategic Business Development, Market Creation, Regulatory & Policy Advocacy, Market Analytics etc. He further has an extremely strong professional connect with key Central, State and Private Sector stakeholders across the Indian Power & Energy Sector including Discoms, Generators, Transmission Developers, Traders, Power Exchanges, CTU, MNRE, SECI, CEA, Consulting firms, Regulators and Industry Associations because of his expertise in managing client relations, nurturing new business relationships at the Senior most levels. Disclosure of relationships Not Applicable Mr. Naveen Kumar Singh is not related to any Director of the Company as defined under the provision of Section 2(77) of the Companies Act, 2013. Information required as Not Applicable Mr. Naveen Kumar Singh is not debarred from holding the office under Circular No. of a director by virtue of any LIST/COMP/14/2018- 19 order of SEBI or such other and NSE/CML/2018/24 authority. dated June 20, 2018 issued by the BSE and NSE, respectively. Q Registered Office +91-79-2655 4100 / +91-79-2658 4040 Survey No. 263/3/2/2 Village Sayli, Umarkuin Road, Silvassa - 396230, ® www..imp-powers.com Dadra & Nagar Haveli (UT) = info@imp-powers.com 9 Office CIN: L31300DN1961PLCO00232 CH-7, Inspire Business Park, Shantigram, SG Highway, Ahmedabad - 382421 511 - 512, SPAN TRADE CENTER, OPP. KOCHRAB ASHRAM, PALDI, « AHMEDABAD - 380 006, (INDIA) . +91 79 2657 8900, 4003 7617 & ASSOClateS info@bjsandassociates.com l N D | A Chartered Accountants www.bjsandassociates.com The Board of Directors IMP Powers Limited Report on Unaudited Standalone Financial Results Qualified Opinion We have reviewed the accompanying statement of financial results (‘the Statement”) of IMP Powers Limited (“the Company”) for the quarter ended 30™ June, 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (the “Listing Regulations”). The financial results have been initialed by us for the purpose of identification. In our opinion and to the best of our information and according to the explanations given to us, the Statement: i) are presented in accordance with the requirements of Regulations 33 of the Listing Regulations in this regard; and ii) except for the possible effects of the matter described in ‘Basis for Qualified Opinion’ paragraph below, gives a true and fair view in conformity with the applicable accounting standa [Showing first 8,000 characters — download PDF for full document]