Empower India Ltd — Important, 30-12-2025: Company Update

Empower India Limited announced that its Board of Directors approved the resignation of Ms. Priya Ashok Bissa, who served as the Company Secretary and Compliance Officer. Her departure, effective December 30, 2025, is due to personal commitments. This change in a key management personnel position is important for investors, highlighting an upcoming transition in the company's governance and compliance functions.