Empower India Limited — Board/Management Information 2021

Sep 6, 2021

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September 06, 2021

To, Listing Compliance Dept., BSE Limited

P.J. Towers, Dalal Street, Fort Mumbai – 400 001

Scrip Code : 504351 Scrip ID : EMPOWER

Ref: - Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9[th] September 2015.

Sub: - Outcome of the Board Meeting.

Dear Sir/Madam,

With reference to the above captioned subject, we would like to inform you that the Board of Director of the Company in their meeting held on Monday, Septembere 06, 2021 inter-alia , have considered and approved to seek following agenda:

1. Consideration and Approval of Directors Report, Management Discussion and Analysis Report, Corporate Governance Report for the financial year ended March 31, 2021.

2. Re-appointment of Mr. Pankaj Mishra (DIN: 00016496), who retires by rotation subject to members approval at the ensuing Annual General Meeting.

3. Convening of 39[th] Annual General Meeting scheduled to be held on Thursday, the 30[th ] day of September, 2021 at 09.30 a.m. at Sammelan Hall, A101, Samarth Complex, Jawahar Nagar, Goregaon (West), Mumbai – 400 104.

4. Register of Members and Share Transfer Book of the Company will remain close from 24[th ] day of September, 2021 to 30[th ] day of September, 2021 (Both days inclusive) for the purpose of Annual General Meeting.

5. The Cut-off date for e-voting is 23[rd] day of September 2021.

6. Fixed the period of E-voting which shall commence on 27[th] day of September, 2021 (9.00 a.m.) and ends on 29[th] day of September, 2021 (5.00 p.m.)

7. Took note on Secretarial Audit Report as issued by Secretarial Auditor of the Company for the Year 2020-21.

RAJGOPA Digitally signed by RAJGOPALAN LAN S S IYENGAR Date: 2021.09.06 IYENGAR 17:30:36 +05'30'

Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, II Floor, 327, Nawab Building, D.N.Road, Fort, Mumbai – 400 001. Phone: 022- 22045055, 22045044, Mobile/Helpdesk No.: 9702003139 Email: info@empowerindia.in; Website: www.empowerindia.in

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The Board Meeting commenced at 3.00 pm. and concluded at 5.30 p.m.

We hereby request you to take the above on your records.

Thanking You,

For Empower India Limited

RAJGOPAL Digitally signed by RAJGOPALAN S AN S IYENGAR Date: 2021.09.06 IYENGAR 17:30:53 +05'30'

Rajgopalan Iyengar Director DIN: 00016496

Place: Mumbai Date: September 06, 2021

Empower India Limited

CIN: L51900MH1981PLC023931

Regd Office: 25 /25A, II Floor, 327, Nawab Building, D.N.Road, Fort, Mumbai – 400 001. Phone: 022- 22045055, 22045044, Mobile/Helpdesk No.: 9702003139 Email: info@empowerindia.in; Website: www.empowerindia.in