The Company Informed BSE that the Meeting of BOD of the Company is scheduled on 28th September, 2026, inter alia, to consider and approve the (i) The Notice of the 41st Annual General Meeting ....

28-08-2026 Department of Corporate Services BSE Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: BSE: 512405 Sub: Outcome of the Board Meeting held on 28th of August 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that in terms of Regulation 30 and other applicable provisions of Listing Regulations, the Board of Directors of the Company at its meeting held on (Today) 28th of August 2026 commenced at 4:00 P.M. and concluded at 4:20 P.M. have inter alia approved the following: 1) The Notice of the 41st Annual General Meeting to be held on Monday, 28th day of September, 2026, at 11.30 A.M. through video conference. 2) The Annual Report, including Director’s Report and all annexures including Secretarial Audit Report. 3) Book Closure date from Tuesday, 22nd day of September 2026 to Monday, 28th day of September 2026. 4) Appointment of CDSL as the intermediaries for the purpose of E-Voting at the ensuing Annual General Meeting. 5) Appointment of M/S Lakshmmi Subramanian & Associates as the Scrutinizers for the purpose of E-Voting. 6) Redesignation of Mr. Venugopalan Parandhaman (bearing DIN: 00323551) from the position of Executive Director to Non-executive Director. This is for your information and record. Thanking You, Yours faithfully, For I POWER SOLUTIONS INDIA LIMITED RAJENDRA NANIWADEKAR MANAGING DIRECTOR DIN: 00032107