EMPOWER INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors in their meeting held today i.e. on October 20, 2023 has inter alia considered and approved the following matters: Appointment of Ms. Palak Pandey, an associate member of the Institute of Company Secretaries of India having Membership No. A56427, as Company Secretary & Compliance Officer of the company with effect from October 20, 2023.