I-Power Solutions India Board Meeting on August 28, 2026

I-Power Solutions India Limited has scheduled a meeting of its Board of Directors on Friday, 28th August, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will consider and transact the following agenda items:

• Fixing the day, date, time and venue for the ensuing Annual General Meeting (AGM) for the financial year 2025-26
• Consideration and approval of the Notice of the ensuing AGM, Board's Report and Secretarial Audit Report for the financial year 2025-26
• Fixing the date for book closure
• Appointment of intermediary agencies such as CDSL/NSDL for e-Voting
• Consideration and approval of appointment of Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting
• Any other business with the permission of the Chair

The disclosure was signed by Rajendra Naniwadekar, Managing Director (DIN: 00032107), on 25th August, 2026 at 17:06:29 IST. The communication was addressed to The Compliance Department, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001.