INDLMETER

INDLMETER:The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 11-Feb-2021, regarding Resignation of Ms Dipali S Pitale as Non- Executive Independent Director of the company w.e.f. February 10, 2021. On basis of above the Company is required to clarify following: 1. No other material reasons other than provided.The response of the Company is awaited.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

IMP Powers Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

IMP Powers Limited has informed the Exchange regarding Resignation of Ms Dipali S Pitale as Non- Executive Independent Director of the company w.e.f. February 10, 2021.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Shantilal Surana as Chief Financial Officer of the company w.e.f. January 29, 2021.

IMP Powers Limited has informed the Exchange regarding Appointment of Mr Shantilal Surana as Chief Financial Officer of the company w.e.f. January 29, 2021.

IMP Powers Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018we are forwarding herewith the Compliance Certificate as received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020.ￂﾠKindly place the same on your record.

IMP Powers Limited has informed the Exchange about related Party Transactions, sep 2020

IMP Powers Limited has informed the Exchange about related Party Transactions, March 2020

Voting results

IMP Powers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020. Further, the company has informed the Exchange regarding voting results.

IMP Powers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2020

IMP Powers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

IMP Powers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2020 at 3:00 P.M. through Video Conferencing ( VC ) Or Other Audio Visual Means ( OAVM ).

IMP Powers Limited has informed the Exchange regarding Resignation of Mr Vibhav S Ranade as Company Secretary & Compliance Officer of the company w.e.f. November 19, 2020.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

IMP Powers Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

IMP Powers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

The Exchange had sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated audited review report not submitted. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated audited review report not submitted. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

IMP Powers Limited has informed the Exchange regarding Resignation of Mr Bakul Desai as Chief Financial Officer of the company w.e.f. July 30, 2020.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

IMP Powers Limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

IMP Powers Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

Promoters of IMP Powers Limited has informed the Exchange Regarding disclosure under regulation 30(2) and 31(4) of SEBI (SAST) Regulations, 2011

IMP Powers Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018'.

IMP Powers Limited has informed the Exchange regarding 'Forfeiture of Warrant Subscription amount paid on subscription of convertible warrants issued by IMP Powers Limited.'.

Significant movement in price has been observed in IMP Powers Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. IMP Powers Limited has submitted their response.

Significant movement in price has been observed in IMP Powers Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

IMP Powers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

IMP Powers Limited has submitted to the Exchange a copy of Un-audited Financial Results (standalone & consolidated) for the quarter and nine months ended December 31, 2019.

IMP Powers Limited has informed the Exchange regarding Board meeting held on February 13, 2020 commenced at 11:30 a.m. which concluded on February 14, 2020 at 7:05 p.m.

IMP Powers Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

IMP Powers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

IMP Powers Limited has informed the Exchange regarding Compliance under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

IMP Powers Limited has informed the Exchange regarding Board meeting held on November 26, 2019.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

IMP Powers Limited has informed the Exchange regarding Board meeting held on November 04, 2019.

IMP Powers Limited has informed the Exchange regarding ''.Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Ajay Dhoot For and on behalf of Promoter(s) and Persons acting in Concert has informed the Exchange that regarding reason for encumbrance vide letter dated October 10, 2019 under SEBI ( SAST) Regulations, 2011.

IMP Powers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

IMP Powers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

IMP Powers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

IMP Powers Limited has informed the Exchange regarding Change in Director(s) of the company.

IMP Powers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2019.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

IMP Powers Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

IMP Powers Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.