INDLMETER

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

IMP Powers Limited has submitted to the Exchange, the Un-Audited financial results for the period ended September 30, 2026.

IMP Powers Limited has informed regarding Submission of the Certificate of Non-applicability of Regulation 27(2) of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Quarter and half year ended on September 30, 2026.

Certificate of Non-applicability of Regulation 27(2) of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Quarter and half year ended on September 30, 2026.

IMP Powers Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2026. 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 30, 2026

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

Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015 as Wednesday, 23rd September, 2026 for the 64th Annual General Meeting as enclosed.

IMP Powers Limited has informed the Exchange about Announcement under Regulation 30 (LODR)-Newspaper Publication

IMP Powers Limited has informed the Exchange regarding Notice of 64th Annual General Meeting to be held on September 30, 2026

IMP Powers Limited has informed the Exchange about Copy of Submission of the copy of the newspaper cutting on Pre Dispatch of Annual Report of the company.

Submission of the copy of the newspaper cutting of the extract of Un-audited Financial Results for the quarter and three months ended on 30th June, 2026.

IMP Powers Limited has informed the Exchange about change in Management

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Non-Applicability of corporate governance for financial year 2026-2027.

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

 Rakesh Shah has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

IMP Powers Limited has informed the Exchange about Copy of Newspaper Publication

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

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

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

SDD Compliance Certificate for the Financial Year ended March 31, 2026

CERTIFICATE OF NON-APPLICABILITY OF REGULATION 27 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2026.

IMP Powers Limited has informed the Exchange about Shareholders meeting

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 about Newspaper Advertisement - Notice of Postal Ballot/Remote E-Voting to the Members.

IMP Powers Limited has informed the Exchange regarding Notice of Postal Ballot

IMP Powers Limited has informed the Exchange about Copy of Newspaper Publication

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.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

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.

Non- Applicability of corporate governance for financial year 2025-2026.

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 Postal Ballot along with the voting results.

IMP Powers Limited has informed the Exchange regarding Outcome of Board Meeting held on November 25, 2025.

IMP Powers Limited has informed the Exchange about Newspaper Advertisement - Notice of Postal Ballot/Remote E-Voting to the Members

IMP Powers Limited has informed the Exchange regarding Notice of Postal Ballot

IMP Powers Limited has informed about Submission of the copy of the newspaper cutting of the extract of unaudited Financial Results for the quarter and half year ended on September 30, 2025.

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

IMP Powers Limited has informed the Exchange regarding Board meeting held on November 10, 2025.

IMP Powers Limited has informed the Exchange regarding Board meeting held on November 10, 2025.

IMP Powers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

IMP Powers Limited has informed the Exchange about Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter and half year ended on September 30, 2025.

Certificate of Non-applicability of Regulation 27(2) of Chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the Quarter and half year ended on September 30, 2025.

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 26, 2025. 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 26, 2025

IMP Powers Limited has informed the Exchange about Newspaper Advertisement for 63rd Annual General Meeting and E-voting information.