EMPOWER INDIA LTD.

Empower India Limited has signed a non-binding term sheet with Mark AB Capital Private Limited to acquire 100% of Valiance Engineers Private Limited. The acquisition will be structured as a non-cash share swap through a preferential issue of Empower India's shares, making Valiance Engineers a wholly owned subsidiary. Mark AB Capital, the current majority shareholder of Valiance, will become a principal shareholder of Empower India post-transaction. This move aims to integrate Valiance's global EPC and engineering capabilities, including its US subsidiary Lauren Engineers & Constructors, with Empower India's digital infrastructure platform. The transaction is subject to due diligence, valuation, definitive agreements, and regulatory approvals. This all-equity structure is intended to preserve Empower India's balance sheet.

Empower India Ltd has announced the record date for determining member eligibility to vote at its 44th Annual General Meeting (AGM). The record date is Tuesday, September 23, 2026. The e-voting period will commence on Sunday, September 27, 2026, at 09:00 A.M. and conclude on Tuesday, September 29, 2026, at 05:00 P.M. The AGM is scheduled for September 30, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Empower India Ltd has announced the resignation of Mr. Naveenakumar Kunjaru from his position as Non-Executive Independent Director. The resignation is effective from September 9, 2026, and is attributed to personal and family commitments. Mr. Kunjaru has confirmed that there are no other material reasons for his departure beyond those stated. He holds no other directorships or committee memberships in other listed entities.

Empower India Limited has submitted its 44th Annual General Meeting report for the Financial Year 2025-26, along with the notice for the AGM. The meeting is scheduled for September 30, 2026, at 09:00 AM in Mumbai. The report includes the Board's Report, Corporate Governance Report, Audited Financial Statements for the year ended March 31, 2026, and other statutory disclosures. Empower India, incorporated in 1981, focuses on technology, digital infrastructure, and sustainable energy, aiming to capitalize on AI adoption, data consumption, digitalization, and the transition to a sustainable energy ecosystem.

Empower India Ltd has announced the notice for its 44th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for September 30, 2026, at 9:00 AM in Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Satyawan Jankar as a director, and the appointment of M/s. Nagadheep Sathyanarayana and Co. as statutory auditors for a five-year term.

Empower India Limited is strategically expanding into sustainable digital infrastructure solutions, capitalizing on the Indian government's ₹10,372 crore IndiaAI Mission. This initiative aims to accelerate India's AI ecosystem development through significant investments in computing capacity and digital infrastructure. The mission is expected to drive demand for energy-efficient data centers, high-performance computing, advanced cooling, and reliable power infrastructure. With India's data center capacity projected to grow significantly and GPU deployment rapidly increasing, Empower India is well-positioned to benefit from the growing need for sustainable and high-density computing solutions.

Empower India Ltd announced the details for its 44th Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled for Wednesday, September 30, 2026. The Board of Directors also approved the Notice and Director's Report for the financial year ended March 31, 2026. Key decisions included the re-appointment of director Mr. Satyawan Jankar and the appointment of M/s. Nagadheep Sathyanarayana & Co. as Statutory Auditors for five years, both subject to shareholder approval. The cut-off date for e-voting is September 23, 2026, with remote e-voting commencing September 27 and concluding September 29, 2026.

Empower India Limited is strategically expanding into sustainable digital infrastructure solutions, focusing on Green Data Servers and Data Centers. This move targets India's burgeoning data center market, projected to exceed $22 billion by 2030, driven by AI, cloud computing, and digitization. The company will leverage its IT infrastructure expertise and its subsidiary's renewable energy capabilities. This expansion aligns with India's digital growth, supported by initiatives like the IndiaAI Mission and data localization policies, aiming to capitalize on the increasing demand for energy-efficient digital infrastructure.

Empower India Limited announced its unaudited financial results for Q1 FY27, reporting a significant year-on-year growth. Consolidated revenue from operations surged by 40.78% to ₹3,738.40 Lakhs, driven by strong commercial demand and strategic initiatives. Net profit saw a dramatic increase of 780.62% to ₹149.44 Lakhs, attributed to enhanced operational efficiency. Standalone revenue was ₹2,209.19 Lakhs with a net profit of ₹145.66 Lakhs. The company highlighted its focus on business expansion, market penetration, and cost optimization for sustainable stakeholder value.

Empower India Limited announced its unaudited financial results for Q1 FY27, reporting a significant year-on-year growth. Consolidated operational revenue surged by 40.78% to ₹33,738.40 Lakhs, driven by sustained commercial demand. Consolidated Profit After Tax (PAT) saw a dramatic increase of 780.62% to ₹149.44 Lakhs, attributed to enhanced operational efficiency. On a standalone basis, revenue was ₹2,209.19 Lakhs with a Net Profit of ₹145.66 Lakhs. The company attributes this strong performance to operational execution, strategic initiatives, and a focus on expanding core technology offerings and commercial execution. Management remains committed to business expansion, market penetration, and cost optimization.