Empower India: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday December 30 2025.

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 December 30 2025 at the Corporate Office of the Company. The Board inter alia considered and approved the following business transactions: Resignation of Ms. Priya Ashok Bissa (Membership Number: A76984) from the position of Company Secretary and Compliance Officer with effect from December 30 2025.Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 is enclosed as Annexures I.