Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026, together with the Limited Review Reports and Press Release.

12t August 2026 Listing Compliance Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 504351 Scripld : EMPOWER Dear Sir/Madam, Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Outcome of Board Meeting held on Wednesday, 12t August 2026 - Approval of Unaudited Financial Results as on 30" June 2026. In compliance with Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, meeting of the Board of Directors of the Empower India Limited was held today i.e., Wednesday, 12t August 2026 at the Registered office of the Company to, inter alia, to consider and approve the following matters: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30% June, 2026, together with the Limited Review Reports issued by M/s. Nagadheep Sathyanarayana and Co., Chartered Accountant, Statutory Auditors of the Company; 2. Press Release in relation to the financial performance of the Company for the quarter ended 30t June, 2026. The Meeting commenced at 05:30 P.M. and concluded at 06:15 P.M. You are requested to take the above cited information on your records. Thanking you, For Empower India Li Date: 12t August, 2026 DIN: 10711274 Place: Mumbai Encl: as above. Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2°¢ 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 Empower India Limited Reports Strong Q1 FY27 Consolidated Financial Results: Revenue Up 40.78% YoY to %3,738.40 Lakhs and Net Profit Surges 780.62% YoY to 3149.44 Lakhs. Mumbai, August 12, 2026 — Empower India Limited (BSE: 532372), today announced its un-audited financial results for the first quarter ended June 30, 2026 (Q1 FY27). The company delivered robust year-on-year growth driven by operational execution and key strategic initiatives. Consolidated operational revenue expanded by 40.78% YoY to %3,738.40 Lakhs, demonstrating sustained commercial demand across core business lines. Consolidated PAT surged nearly 8.8x YoY to 149.44 Lakhs, reflecting enhanced operational efficiency The Q1 FY27 financial performance reflects solid foundation and operational stability on a consolidated level. While sequential quarter revenues adjusted following exceptional Q4 volume highs, underlying core operating metrics demonstrate strong top-line momentum and earnings efficiency. On a standalone basis, operational revenue was 32,209.19 Lakhs with Net Profit maintaining stability at ¥145.66 Lakhs. Mr. Rajesh Chavan, the Managing Director of Empower India said "We are pleased to begin Fiscal Year 2027 on a strong operational note, delivering a solid 40.78% year-on-year growth in consolidated revenue from operations to 33,738.40 Lakhs. Our continuous focus on expanding our core technology offerings and commercial execution has yielded a substantial surge in profitability, with consolidated net profit rising to ¥149.44 Lakhs compared to ¥16.97 Lakhs in the corresponding quarter last year." The management continues to focus on business expansion, market penetration, and cost optimization to drive sustainable value for all stakeholders. About Empower India Limited: Empower India Limited (NSE: EMPOWER, BSE: 504351) is focused on technology infrastructure, network management, and sustainable power solutions, committed to driving innovation and value creation within India’s. Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2 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 Nagadheep Sathyanarayana & CO., Flat No. SF-22n,d Floor, Sampurna Chambers, No. 13, Vasavi Temple Street, V. V. Puram, Chartered Accountants h Basavanagudi, Bengaluru-560004. Ph: 080-26625335, +9194496-54815 Email:nsc.bangalore@gmail.com INDIA INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT OF THE QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS The Management Empower India Limited Reg. Off.: 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai - 400 001 We have reviewed the accompanying Unaudited Standalone Financial Results of EMPOWER INDIA LIMITED (“the Company™). which comprise the Balance Sheet as at 30" June 2026 to date from 01% April 2026 to 30" June 2026, the Statement of Profit and Loss and other relevant statements for the period then ended, and a summary of significant accounting policies and other explanatory information (collectively referred to as the “Quarterly Financial Statements™). Management’s Responsibility The preparation of these Quarterly Financial Statements is the responsibility of the Company’s Management, including the design, implementation, and maintenance of internal control relevant to the preparation and presentation of the financial statements statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34, (Ind AS 34) “Interim Financial reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Regulation 33 of the listing Regulations. Auditor’s Responsibility Our responsibility is to issue a report on these Quarterly Financial Statements based on our limited review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. the financial statements are free of material misstatement. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Quarterly Financial Statements are not prepared. in all material respects, in accordance with the applicable accounting standards and other recognized accounting practices. Furthermore, as per the information provided by the management, nothing has come to our attention that causes us to believe that the Company has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed. Restriction on Use This report has been prepared exclusively for the internal use of the Management. Accordingly, this report should not be used, circulated, quoted, or distributed for any other purpose or to any other parties without our prior written consent. For Nagadheep Sathyanarayana & Co., Chartered Accountants Firm Reg No: 008003S CA GEETHA HN Partner M.No: 212121 UDIN: 26212121JMZIDW2718 Place: Bengaluru Date: 12-08-2026 EMPOWER INDIA LIMITED CIN: L51900MH1981PLC023931 Reg. Off.: 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai - 400 001 Contact: +91 97020 03139; Website: www.empowerindia.in; Email: info@empowerindia.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 (Amount in Lakhs except EPS) Sr. | Particulars STANDALONE No. 3 months Preceding 3 Corresponding Previous ended months 3 months ended | Year ended ended in the previous year 30.06.2026 31.03.2026 30.06.2025 31.03.2026| (Un-audited) (Audited) (Un-audited) (Audited) 1 Income (a) Revenue From Operations 2209.185 3700.710 2573.200 11268.020. (b) Other Income 186.869 1420.130 186.870 1677.130 Total Income from 2396.054 5120.840 2760.070 12945.150 Operations (net) 2 Expenses a) Cost of materi [Showing first 8,000 characters — download PDF for full document]