Empower India Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

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

June 24, 2025

To,

Listing Compliance Department,

BSE Limited

P.J. Towers,

Dalal Street, Fort,

Mumbai – 400 001

Scrip Code : 504351

Scrip Id : EMPOWER

Subject: Intimation of Trading Window Closure - Quarter ending on June 30, 2025

Dear Sir/Madam,

Kindly be informed, that in according with the Company’s Code of Conduct for Prohibition of Insider Trading

and also pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the “Trading Window” for

trading/dealing in the securities of the Company for all the Directors, Promoters & Promoter Group, Key

Managerial Personnel, Designated Persons and their immediate relatives will be closed from July 01, 2025.

The trading window will reopen 48 hours after the declaration of Unudited Standalone & Consolidated

Financial Results for the quarter ending on June 30, 2025.

The date of the Board Meeting for the Unaudited Standalone & Consolidated Financial Results of the

Company for the quarter ending on June 30, 2025 shall be intimated separately in due course of time.

We hereby request you to take the above cited information on your record.

Thanking you.

For Empower India Limited

________________

Rajgopalan Iyengar

Managing Director

DIN: 00016496

Date: June 24, 2025

Place: Mumbai

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