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IMP POWERS LIMITED HAS INFORMED THE EXCHANGE ABOUT NON-APPLICABILITY OF SEBI CIRCULAR SEBI/HO/DDHS-RACP0D1/P/CIR/2023/172 DTD.19TH OCTOBER, 2023 FUND RAISING BY ISSUANCE OF DEBT SECURITIES BY LARGE CORPORATE ENTITIES

IMP Powers Limited has informed the Exchange about Disclosure under Regulation 30(5) of SEBI (LODR) Regulations,2015, Authorization for determining Materiality of Events and Information.

IMP Powers Limited has informed the Exchange about Disclosure under Regulation 30(5) of SEBI (LODR) Regulations,2015, Authorization for determining Materiality of Events and Information.

IMP Powers Limited has informed the Exchange about General Updates

IMP Powers Limited has informed the Exchange regarding 'Appointment of Statutory Auditors'.

IMP Powers Limited has informed the Exchange about Audited Financial .Results (Standalone & Consolidated) for the Quarter and Financial year ended 31st March 2022 under regulation 29 of SEBI (LODR) Regulations, 2015

IMP Powers Limited has informed the Exchange about Intimation for Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial year ended 31st March, 2022 under Regulation 29 of SEBI (LODR) Regulations, 2015

IMP Powers Limited has informed the Exchange about Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022

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

IMP Powers Limited has informed the Exchange regarding 'With reference to the captioned subject, we would like to inform you that, the Company has submitted a Resolution Plan to its lenders for restructuring of its credit facilities under the RBI guidelines. The same is under discussion with lenders. The Company is very confident of successful restructuring of its debt and shall intimate its outcome.'.

IMP Powers Limited has informed the Exchange regarding 'Notice of the 59th Annual General Meeting of the Company'.

IMP Powers Limited has informed the Exchange regarding 'Disclosure of Material Information under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

IMP Powers Limited has informed the Exchange regarding 'Disclosure of Material Information under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

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 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018'.

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.'.

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 ''.Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

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 'Announcement under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015'.

IMP Powers Limited has informed the Exchange regarding 'Brief Profile of Company Secretary & Compliance Officer of the Company.'.

IMP Powers Limited has informed the Exchange regarding 'In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the Un-audited Financial Results for the third quarter ended December 31, 2018 which have been approved in the Board Meeting held on February 14, 2019 in Business Standard (English newspaper) edition dated February 15, 2019 and Western Times (Gujarati Newspaper) edition dated February 15,2019.Further in pursuance of Regulation 30(4) read with Schedule III Part A- (12) of SEBI (Listing

IMP Powers Limited has informed the Exchange regarding 'Submission of newspaper advertisement of Notice of the Board Meeting of the Company schedule to be held on Thursday, February 14, 2019'.

IMP Powers Limited has informed the Exchange regarding 'In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice transfer of equity shares of the company to Investor Education and Protection Fund (IEPF) in Business Standard (English newspaper) edition dated November 22, 2018 and Western Times (Gujarati Newspaper) edition dated November 22, 2018 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find

IMP Powers Limited has informed the Exchange regarding 'Submission of newspaper advertisement of publication of Un-audited Financial Results for the second quarter and half year ended September 30, 2018'.

IMP Powers Limited has informed the Exchange regarding 'Submission of newspaper advertisement of Notice of the Board Meeting of the Company schedule to be held on Tuesday, November 13, 2018'.

IMP Powers Limited has informed the Exchange regarding 'IMP POWERS WINS FIRST IN THE WORLD ORDER FOR 200KW(BOO) USING HYDROKINETIC TURBINE TECHNOLOGY PUTTING UP A FIRST UTILITY SCALE 200KW HYDROKINETIC PROJECT IN PUNJAB UNDER PEDA.'.

IMP Powers Limited has informed the Exchange regarding 'Pursuant to the applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of Notice of dispatch of Annual Report, Book closure and E- voting details to the members of the published in Business Standard (English newspaper) and Western Times (Gujarati Newspaper). Kindly take the above on your records and oblige.'.

IMP Powers Limited has informed the Exchange regarding 'Submission of newspaper advertisement of publication of Un-audited Financial Results for the first quarter ended June 30, 2018. In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the Un-audited Financial Results for the first quarter ended June 30, 2018 which have been approved in the Board Meeting held on Monday, August 13, 2018 in Business Standard (English newspaper) edition dated August 14, 2018 and Western Times (Gujarati Newspap

IMP Powers Limited has informed the Exchange regarding 'In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of Board Meeting schedule to be held on Monday, August 13, 2018 in Business Standard (English newspaper) edition dated August 4, 2018 and Western Times (Gujarati Newspaper) edition dated August 4, 2018 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Please find the enclosed below copies of News

IMP Powers Limited has informed the Exchange regarding 'Results of Postal Ballot and scrutinizer's Report '.

IMP Powers Limited has informed the Exchange regarding 'Newspaper publication of Notice of the Postal Ballot'.

IMP Powers Limited has informed the Exchange regarding 'In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the Un-audited Financial Results for the third quarter ended December 31, 2017 which have been approved in the Board Meeting held on Tuesday, February 13, 2018 in Active Times (English newspaper) edition dated February 14, 2018 and Western Times (Gujarati Newspaper) edition dated February 14, 2018.Further in pursuance of Regulation 30(4) read with Schedule III Part A- (12) of SEBI (Lis

IMP Powers Limited has informed the Exchange regarding 'In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of Board Meeting schedule to be held on Tuesday, February 13, 2018 in Active Times (English newspaper) edition dated February 7, 2018 and Western Times (Gujarati Newspaper) edition dated February 7, 2018 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Please find the enclosed below copies of Ne

IMP Powers Limited has informed the Exchange regarding 'Press release'.

IMP Powers Limited has informed the Exchange regarding 'Newspaper Publication of the results of second quarter and half year ended September 30, 2017 published in Active Times (English Edition) dated November 11, 2017 and in Ghandhinagar Western Times (Gujarati edition) dated November 11, 2017 in terms of regulation 47 of SEBI (LODR) regulations 2015.'.

IMP Powers Limited has informed the Exchange regarding 'Submission of newspaper advertisement of Notice of the Board Meeting of the Company schedule to be held on Friday, November 10, 2017 '.

IMP Powers Limited has informed the Exchange regarding 'Submission of newspaper advertisement of corrigendum to Notice.'.

IMP Powers Limited has informed the Exchange regarding 'Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of notice of dispatch of Annual Reports, Book Closure and e-Voting details to the Members of the Company published in Active times (English newspaper) and Western times (Gujarati newspaper).'.

IMP Powers Limited has informed the Exchange regarding 'Please find the enclosed herewith Notice of 55th Annual General Meeting for the Financial year 2016-17.Kindly take the above on your records and oblige.Thanking you.'.

IMP Powers Limited has informed the Exchange regarding 'In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the Un-audited Financial Results for the first quarter ended June 30, 2017 which have been approved in the Board Meeting held on Saturday, August 19, 2017 in Active Times (English newspaper) edition dated August 21, 2017 and Western Times (Gujarati Newspaper) edition dated August 21, 2017.Further in pursuance of Regulation 30(4) read with Schedule III Part A- (12) of SEBI (Listing Obli

IMP Powers Limited has informed the Exchange vide letter dated July 01, 2016 regarding "Change in Key Managerial Person".

IMP Powers Limited has informed the Exchange that IMP Powers Ltd. ( the Company ) has successfully conducted the SHORT CIRCUIT TEST at CPRI, Bangalore on 4 Nos. 100 MVA Power Transformers in the first attempt, for below mentioned ratings:i. 100 MVA 230/110/11 KV ii. 100 MVA 220/33 KV iii. 100 MVA 220/66 KV iv. 100 MVA 220/132 KV Thus, the Company has become the only transformer manufacturer in India whose 4 Nos. 100 MVA Power Transformers have passed the short circuit test within a short span of 12-14 months.

IMP Powers Limited has informed the Exchange regarding details of the Key Managerial Personnel who have been jointly or severally authorized by the Board of Directors of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s).

IMP Powers Limited has informed the Exchange that the Company has fixed September 16, 2015 as the CUT-OFF DATE to ascertain the Members eligible to cast their vote electronically on all resolutions proposed at the ensuing Annual General Meeting (AGM). The same cut-off date of September 16, 2015 would also be considered to ascertain the eligibility of Members to cast their vote through ballot forms and at the ensuing AGM.The Company has engaged Central Depository Services (India) Depository Limited (CDSL) to provide remote e-voting facility to Members.

IMP Powers Limited has informed the Exchange that the Company has fixed August 29, 2014 as the cut-off date to offer e-voting facility to its members in respect of the business to be transacted at the Annual General Meeting of the Company on September 30, 2014. The voting rights for e-voting shall be reckoned on the paid-up value of shares registered in the name of members on the cut-off date. The e-voting period commences on September 22, 2014 and ends on September 24, 2014. During this period Members of the Company, holding shares either in physical form or in dematerialized form, as on cut-

IMP Powers Limited has informed the Exchange that as per the Regulation 3.2.1 of the Model Code of Conduct for the Prevention of Insider Trading for Listed Companies in Schedule I to the SEBI (Prohibition of insider Trading Regulation), 1992 and in terms of the Company's Code of Conduct for Prevention of Insider Trading, for the purpose of declaration of unaudited financial results of the Company for the 3rd Quarter ending on December 31, 2013, the Trading Window for dealing in Equity Shares of the Company shall remain closed from the date of this Notice, i.e. from February 06, 2014, till the

Imp Powers Limited has informed the Exchange that the Company has subscribed 25,500 Equity Shares of Rs. 10/- each at par (i.e. 51%) of the subscribed equity share capital of IMP Energy Limited which was incorporated on February 03, 2012 making the said IMP Energy Limited as its Subsidiary Company.

Imp Powers Ltd has informed the Exchange that (A) Shri Jayant Godbole; Independent Director of IMP Powers Ltd has informed vide his letter dated February 23, 2010 has intimated the following changes: (1) Resigned from the Directorship of Unitex Designs Ltd; (2) Appointed as a Director of Kesar Terminals & Infrastructure Ltd; (B) Shri Siby Antony; Independent Director has been appointed on the Board of Arum Investments Private Limited.