INDLMETER

Outcome of the Meeting of Board of Directors was held today i.e. Tuesday, November 3, 2026.

Outcome of Meeting of Board of Directors of IMP Powers Limited ( Company ) held on Tuesday, 26th May, 2026.

Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2025 along with the Limited Review Reports thereon.

The Exchange had sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2024 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: The response of the Company is enclosed.

The Exchange had sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2025 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: The response of the Company is enclosed.

The Exchange had sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2023 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: The response of the Company is enclosed.

Integrated Filing (Financial) for the quarter and half year ended 30th September2025.

Integrated Filing (Financial) for the Quarter and Three Months ended on June 30, 2025.

The Exchange has sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2025 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. Financial results submitted is not as per format prescribed by SEBI -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

IMP Powers Limited informs the exchange about submission of integrated financials for the period ended on 31.03.2025.

The Exchange had sought clarification from IMP Powers Limited for the quarter ended 31-Dec-2024 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. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange has sought clarification from IMP Powers Limited for the quarter ended 31-Dec-2024 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. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Integrated Filing (Financial) for the quarter and nine-months ended 31st December 2024.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

The Exchange has sought clarification from IMP Powers Limited for the quarter ended 30-Jun-2024 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. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

The Exchange has sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2024 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. 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. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

The Exchange has sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2023 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. 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. -2. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2022.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2022.

INDLMETER : The Exchange has sought clarification from IMP Powers Limited for the quarter ended 31-Mar-2022 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. 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. -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Rectification of typographical error in the notes to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

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

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

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 submitted to the Exchange, the financial results for the period ended March 31, 2020.

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 submitted to the Exchange, the financial results for the period ended September 30, 2019.

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

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

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

INDLMETER: The Exchange had sought clarification from IMP Powers Limited with respect to Non-compliance as per 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. Reconciliation of Equity not submitted. The response of the Company is enclosed.

The Exchange has sought clarification from IMP Powers Limited with respect to Non-compliance as per 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. Reconciliation of Equity not submitted. The response of the Company is awaited.