With regard to Postal Ballot Notice ofIMP Powers Limited and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 please find attached newspaperadvertisements published in Financial Express (English Newspaper) and Daman GangaTimes (Gujarati Newspaper) on February 27 2026 regarding dispatch of Postal BallotNotice along with the instructions for remote e-voting through e-mail on February 26 2026to those Members who have registered their email id with MUFG Intime (India) Limited(RTA) as on cut-off date i.e. February 20 2026.
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