IMP Powers Limited — Board Meeting, 29-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome, confirming the appointments of M/s. NPV & Associates LLP as Internal Auditor and Ms. Shilpa Shah as Secretarial Auditor for FY 2024-25. These appointments aim to enhance the company's compliance and internal auditing capabilities, with both professionals bringing substantial experience in their respective fields. The meeting concluded shortly after discussing these key appointments, reflecting the company's commitment to robust governance and operational integrity.