INDLMETER

Members of the Exchange are hereby informed that the trading in equity shares of IMP Powers Limited shall remain to be suspended w.e.f. January 20, 2025, on account of Reduction of Share Capital pursuant to NCLT order.

INDLMETER: The Exchange had 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 was required to clarify following: 1. No other material reasons other than provided. The response of the Company is attached.

INDLMETER: The Exchange had sought clarification from IMP Powers Limited with respect to announcement dated 30-Jun-2021, regarding outcome of its Board meeting held on Jun 30, 2021. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment); 2. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018The response of the Company is attached.

INDLMETER: The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 30-Jun-2021, regarding outcome of its Board meeting held on Jun 30, 2021. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment); 2. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018The response of the Company is awaited.

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.

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.

Significant increase 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.

The Exchange had sought clarification from IMP Powers Limited with respect to announcement dated 13-Feb-2018, regarding Outcome of Board Meeting held on February 13, 2018.". On basis of above the Company is required to clarify following: 1. In case of convertibles; intimation on conversion of securities or on lapse of the tenure of the instrument; 2. Post allotment of securities: -outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors 3. Names of the investors; The response of the Company is attached.

INDLMETER:The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 13-Feb-2018, regarding Outcome of Board Meeting held on February 13, 2018.". On basis of above the Company is required to clarify following: 1. In case of convertibles; intimation on conversion of securities or on lapse of the tenure of the instrument; 2. Post allotment of securities: -outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors 3. Names of the investors; The response of the Company is awaited.

INDLMETER:The Exchange had sought clarification from IMP Powers Limited with respect to announcement dated 14-Feb-2017, regarding "IMP Powers Limited has informed the Exchange regarding Appointment of Ms. Priya Shah as Company Secretary and Compliance Officer with effect from February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

INDLMETER:The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 14-Feb-2017, regarding "IMP Powers Limited has informed the Exchange regarding Appointment of Ms. Priya Shah as Company Secretary and Compliance Officer with effect from February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

INDLMETER:The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 14-Feb-2017, regarding "IMP Powers Limited has informed the Exchange that the Board of Directors, at its meeting held on February 14, 2017 has appointed Ms Priya Shah, as Whole time Company Secretary and Compliance officer of the Company with effect from February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

INDLMETER: The Exchange had sought clarification from IMP Powers Limited with respect to announcement dated 10-Nov-2016, regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

INDLMETER:The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 10-Nov-2016, regarding outcome of meeting of the Board of Directors of the Company held on November 10, 2016.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 01-Jul-2016, regarding appointment of Mr. Bakul Desai as Chief Financial Office.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Term of appointment;3. Brief profile4. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

INDLMETER:The Exchange has sought clarification from IMP Powers Limited with respect to announcement dated 01-Jul-2016, regarding appointment of Mr. Bakul Desai as Chief Financial Office.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Term of appointment;3. Brief profile4. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.