IMP Powers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On November 25, 2025

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached outcome of Board Meeting held on 25.11.2025. In which the Board approves the appointment of Mr. Yash Shah as Company Secretary and Compliance officer of the Company.