Empower India Ltd — Important, 10-09-2025: Company Update

Empower India Limited announced its Annual General Meeting (AGM) is scheduled for Tuesday, September 30, 2025, at 9:00 A.M. For the purpose of the AGM, the company's share transfer and member registers will close from September 24, 2025, through September 30, 2025. The record date for e-voting participation is September 23, 2025. Shareholders should note these key dates for AGM attendance and voting.