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.

Empower India Limited has announced the appointment of Ms. Priyanka Gupta as Company Secretary and Compliance Officer, effective January 20, 2026. The decision was unanimously approved during a Board of Directors meeting held at the company's registered office in Mumbai.

Board Meeting Details

The Board meeting commenced at 4:00 PM and concluded at 4:30 PM on January 20, 2026. The meeting was conducted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Specifications

The company has provided comprehensive details regarding Ms. Gupta's appointment as mandated by regulatory requirements:

Regulatory Compliance

The appointment addresses the company's obligation under Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to have a qualified Company Secretary to ensure proper compliance with various statutory and regulatory requirements.

Professional Profile

Ms. Priyanka Gupta brings relevant expertise to her new role as an associate member of the Institute of Company Secretaries of India (ICSI). Her experience in handling secretarial compliances positions her well to manage the company's regulatory obligations and governance requirements.

Company Information

Empower India Limited, incorporated in 1981, operates from its registered office located at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai. The company maintains its commitment to regulatory compliance and corporate governance through such strategic appointments.