Empower India: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 20Th January 2026.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e. Tuesday 20th January 2026 at the Registered Office of the Company. The Board inter alia considered and approved the following business transactions:1. Appointment of Ms. Priyanka Gupta (Membership Number: A65298) as Company Secretary and Compliance Officer of the Company with effect from 20th January 2026.