Empower India Limited Announces Passing of Company Secretary and Compliance Officer

Empower India Limited has reported the unfortunate demise of its Company Secretary and Compliance Officer, Ms. Komal Soni, on July 30, 2025. The company made this announcement in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details

• Name: Ms. Komal Soni
• Position: Company Secretary and Compliance Officer
• Date of Passing: July 30, 2025
• Association with Company: Since July 22, 2024

Impact and Next Steps

Ms. Soni's position as Company Secretary and Compliance Officer ceased effective July 30, 2025. During her tenure, she played a crucial role in maintaining Empower India Limited's compliance framework and upholding its corporate governance practices.

The company has stated that it will initiate the process to appoint a new Company Secretary and Compliance Officer in accordance with the applicable provisions of the Companies Act, 2013 and SEBI regulations. The appointment details will be communicated in due course.

Company's Response

The Board of Directors and management of Empower India Limited have expressed their deep condolences to Ms. Soni's family. They also acknowledged her valuable contributions to the company during her time in the role.

Mr. Rajgopalan Iyengar, Managing Director of Empower India Limited, signed the official intimation regarding this development.

About Empower India Limited

Empower India Limited is a publicly traded company registered in Mumbai, Maharashtra, with its corporate identity number (CIN) being L51900MH1981PLC023931.

Investors and stakeholders can reach out to the company for further information at their registered office address: 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai – 400 001, or via email at info@empowerindia.in .