Empower India Limited — Proxy Solicitation & Information Statement 2024

Dec 18, 2024

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December 18, 2024

To, Listing Department BSE Limited

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

Scrip Code: 504351 Scrip ID: EMPOWER

Dear Sir/Madam,

Subject: Newspaper Advertisement for Postal Ballot Notice dated December 13, 2024

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Notice of the Postal Ballot for various business transactions as approved by board of directors for which shareholders approval are further required is published in the following newspapers:

1. English Newspaper (Having nation-wide circulation)

2. Hindi Newspaper (Having Regional circulation)

You are requested to take the above-mentioned information on your records.

Thanking You,

For Empower India Limited

RAJGOPAL Digitally signed by RAJGOPALAN S AN S IYENGAR Date: 2024.12.18 IYENGAR 17:54:48 +05'30'

_____

Rajgopalan Iyengar Managing Director DIN: 00016496

Encl: as above

Empower India Limited CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2[nd] Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001 Mobile/Helpdesk No.: +91 97020 03139

Email: info@empowerindia.in; Website: www.empowerindia.in

17

MUMBAI | TUESDAY, 17 DECEMBER 2024

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EMPOWER INDIA LIMITED CIN: L51900MH1981PLC023931 Regd Office: 25 /25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai - 400 001. Mobile/Helpdesk No.: +91 97020 03139 Email: info@empowerindia.in; Website: www.empowerindia.in Notice of Postal Ballot/E-voting

NOTICE is hereby given that the Company is seeking approval of its members by way of Ordinary Resolution in respect of the following matters: • To regularize appointment of Mr. Dilip Kumar (DIN: 10139381) as a Non-Executive Non-Independent director of the Company. a) In this regard, the Company has set out notice to its members for aforesaid resolutions to be transacted through postal ballot by voting through remote e-voting platform provided by National Securities Depository Limited (NSDL) or by Postal Ballot Form. b) The Postal Ballot Notice has been dispatched to members by permitted mode. The dispatch of Postal Ballot Notice has been completed on Monday, December 16, 2024. c) The remote e-voting period commences on Thursday, December 19, 2024 (9:00 A.M) and ends on Friday, January 17, 2025 (5:00 P.M). The remote e-voting facility shall be forthwith disabled after expiry of the said period. d) Postal Ballot Form received after Friday, January 17, 2025 will be strictly treated as if the reply from the member has not been received. e) During this period, only those Members whose names appear in the Register of Members maintained by the Depositories, as on the Cut-off Date i.e. Friday, December 06, 2024 shall be entitled to cast their votes. f) In case you have any queries or issues regarding e-voting, you may refer to the Frequently Asked Questions (‘FAQs’) available at the Downloads sections of https:/ /www.evoting.nsdl.com. or write an email to evoting@nsdl.co.in. The helpdesk can also be contacted at 1800-1020-990. The notice is available on the Company’s website and BSE Limited. g) The Result(s) in respect of the resolutions as set out in the Notice, so declared, along with the Scrutinizer’s report will be communicated to the stock exchange, on or before Monday, January 20, 2025 and will be uploaded on the website of the company. The said results will also be displayed at the Registered office of the Company. By Order of the Board For Empower India Limited Sd/Rajgopalan Iyengar Date: 17.12.2024 Managing Director Place: Mumbai DIN: 00016496

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