Date: 27.10.

2023

To,
The Manager,
Listing Department,
BSE Limited
P.J. Towers, Dalal Street,
Fort, Mumbai – 400 001

Scrip Code :- 504351

Scrip Id :- EMPOWER

Dear Sir/ Madam,

Subject: Intimation of Board Meeting

This is to inform you that pursuant to Regulation 29 and any other Regulation of the SEBI
(Listing Obligation and Disclosure Requirement) Regulations, 2015, a meeting of the Board of
Directors of the Company will be held on November 03, 2023 at the Company’s Registered
Office situated at 25/25A, II Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001,
inter-alia to consider, approve and take a record of Unaudited Financial Results for the second
quarter and half year ended on 30th September, 2023 and any other matter with the permission of
the chair.

This is for your information and records.

Thanking You,
For Empower India Limited
RAJGOPALA
Digitally signed by RAJGOPALAN SRINIVASA IYENGAR
DN: c=IN, postalCode=400708, st=MAHARASHTRA,
street=6-24 -2 SECOND FLOOR, PANCHAVATI
APARTMENTS, SECTOR 5, AIROLI, l=THANE, o=Personal,

N SRINIVASA
serialNumber=390ca5da884a1dbefa5abf8b1e57c103c
b58f743ebd5503161c38e1aa85f0ca0,
pseudonym=0339af0b9cba43a9a034f91385cb8eee,
2.5.4.20=996e70b2448ba72aa0ccf884f6517ff45c2b0f9
df6b1423b849269471c796294,

IYENGAR email=RAJIYENGAR4@GMAIL.COM, cn=RAJGOPALAN

SRINIVASA IYENGAR
Date: 2023.10.27 13:07:48 +05'30'

______________________
Rajgopalan Iyengar
Managing Director
DIN: 00016496

Empower India Limited

CIN: L51900MH1981PLC023931
Regd Office: 25/25A, II Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001
Phone: 022 - 22045055, 22045044, Mobile/Helpdesk No.: 9702003139
Email: info@empowerindia.in; Website: www.empowerindia.in