IMP POWERS LTD. - Reg. 34 (1) Annual Report.

We wish to inform that the 61st Annual General Meeting (AGM) of IMP Powers Limited will be held on Saturday, September 30, 2023 at 11.00 a.m. (I.S.T.) through VC / OAVM facility, in accordance with the relevant circulars issued by MCA and SEBI in this regard. Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2022-23 including together with the Notice of this AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd. / Depository Participant(s). The Annual Report for FY 2022-23 including the Notice of this AGM is also available on the website of the Company viz. www.imp-powers.com.