IMP POWERS LTD. - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024 Under Regulation 29 Of SEBI (LODR) Regulations, 2015

IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the Audited Financial Results (Standalone and Consolidated) of IMP Powers Ltd. ('the Company') for the Quarter and Year ended March 31, 2024 shall be considered and disseminated on Thursday, May 23, 2024. The Trading Window for dealing in securities of the Company has been closed from April 1, 2024 up to May 25, 2024 (Both days inclusive).