i Power Solutions India Ltd. — AGM Information 2019

Jul 24, 2019

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Ref: BSE/IPWRS

23[rd] July, 2019

The Deputy General Manager Department of Corporate Services BSE Limited 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001

Scrip Code: 512405

Dear Sirs,

Sub: News paper Advertisement in connection with 34[th] Annual General Meeting, Book Closure & E-voting information.

Dear Sir,

Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copy of advertisements issued in connection with 34[th] Annual General Meeting, book closure and remote e-voting information to shareholders. The advertisement were published in the following newspapers.

1. News Today – Chennai (English)

2. Malai Sudar – Chennai (Tamil)

Thanking you,

Yours Sincerely,

For iPower Solutions India Ltd.

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DIRECTOR

Regd. & Corporate Office: iPower Solutions India Ltd., New No.17, Old No.7/4, Vaigai Street, Besant Ngar, Chennai 600 090 Ph No.91-44-24910871 email: audit@ipwrs.com www.ipwrs.com

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