Empower India Limited has announced a significant leadership change with the resignation of its Managing Director and Chief Financial Officer, Mr. Rajgopalan Iyengar, effective from April 08, 2026. The development was disclosed through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Outcome

The company's Board of Directors convened on April 09, 2026, from 04:30 PM to 05:00 PM at the registered office to formally address and approve Mr. Iyengar's resignation. The meeting was held in compliance with regulatory requirements to ensure proper disclosure of material changes in key management personnel.

Resignation Details

Mr. Rajgopalan Iyengar (DIN: 00016496) submitted his resignation letter on April 08, 2026, citing medical reasons that require his immediate and complete attention. In his resignation letter, he expressed that this was a difficult decision made with deep responsibility toward his health and well-being.

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations, providing comprehensive details as mandated. The filing was made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular dated January 30, 2026. Key compliance aspects include:

• Submission of detailed resignation letter with reasons
• Confirmation of no other material reasons beyond medical grounds
• Declaration of no directorships in other listed entities
• Proper board resolution and approval process

Leadership Transition

Mr. Iyengar acknowledged the inconvenience his sudden departure may cause to the organization while expressing gratitude for the trust and support extended during his tenure. He described his service as an honor and highlighted his contribution to the organization's growth and success.

The resignation letter confirms that there are no other reasons beyond the medical circumstances mentioned, providing clarity on the nature of his departure. The company has not yet announced interim arrangements or succession plans for the dual role of Managing Director and Chief Financial Officer. Director Satyawan Jankar (DIN: 10711274) signed the regulatory filing on behalf of the company.

Empower India Limited has submitted newspaper clippings of its Q3FY26 unaudited financial results to BSE Limited in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was made on February 16, 2026, following the Board of Directors' meeting held on February 13, 2026.

Regulatory Compliance and Documentation

The company fulfilled its regulatory obligations by publishing abstracts of its unaudited standalone and consolidated financial results in both English and Marathi newspapers. The newspaper clippings were submitted to demonstrate compliance with disclosure requirements, ensuring transparency for stakeholders and investors.

Q3FY26 Financial Performance Summary

The published financial results revealed mixed performance across standalone and consolidated operations for the quarter ended December 31, 2025. Standalone operations showed revenue from operations of ₹2538.23 lakhs compared to ₹2119.92 lakhs in the corresponding quarter of the previous year.

Nine-Month Performance Highlights

For the nine months ended December 31, 2025, the company demonstrated strong growth trajectory with standalone revenue reaching ₹7567.32 lakhs and consolidated revenue at ₹10906.39 lakhs. The nine-month consolidated profit stood at ₹406.82 lakhs, reflecting improved operational efficiency.

Shareholder Information Access

The company has provided multiple channels for shareholders to access detailed financial information. A QR code was included in the newspaper publications, enabling easy access to comprehensive financial statements. The complete financial results are available on the company's website at www.empowerindia.in and on BSE's website at www.bseindia.com .

The submission was authorized by Managing Director Rajgopalan Srinivasa Iyengar (DIN: 00016496), ensuring proper corporate governance and regulatory compliance. The company maintains its registered office at 25/25A, 2nd Floor, 327, Nawab Building, D.N. Road, Fort, Mumbai – 400 001.