EMPOWER INDIA LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On 30Th September, 2023.

With reference to the above captioned subject, we would like to inform you that the Board of Directors of Empower India Limited at their meeting held today i.e. Saturday, 30th September, 2023 at the registered office of the company; inter-alia considered and approved the following agenda: 1. To take note of resignation of Mrs. Kavita Shobhnath Yadav (Membership No. A66416) from the Post of Company Secretary & Compliance Officer of the Company with effect from 30th September, 2023.