EMPOWER INDIA LTD.

Empower India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter ending June 30, 2026. The closure applies to all Directors, Promoters, Key Managerial Personnel, Designated Persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be communicated separately.

Empower India Ltd has issued a clarification regarding a clerical error in the date of its Board Meeting, originally uploaded on June 19th, 2026. The company is resubmitting the revised outcome with the correct date. The correction is purely administrative and does not alter any decisions or resolutions made during the meeting. The Board Meeting, held on June 19th, 2026, considered and approved several key business transactions, including the regularization of Mr. Rajesh Chavan as Managing Director, the appointment of statutory auditors, approval of a postal ballot notice, and the appointment of a scrutinizer for the postal ballot process. The cut-off date for e-voting is June 12th, 2026, with the e-voting period from June 25th to July 24th, 2026.

Empower India Limited is strategically expanding into next-generation digital solar solutions to capitalize on India's rapidly growing renewable energy market. This move aims to address barriers to solar adoption such as lack of rooftop ownership and high upfront costs, enabling broader access to renewable energy for millions. The company plans to leverage its expertise in technology infrastructure, network management, and sustainable power solutions to create a differentiated ecosystem for individual and enterprise customers. This expansion is positioned to tap into India's significant investment opportunity in the renewable energy sector, estimated at over US$200 billion, and aligns with the government's target of 1 crore solar-powered households.

Empower India Ltd reported strong FY26 results with revenue from operations increasing by 24% to ₹15,336.70 Lakhs. The company's total income for FY26 stood at ₹17,013.80 Lakhs, a 31% YoY increase. Net profit surged by 245% to ₹1,801.17 Lakhs, with EPS rising to ₹0.155 per share. Q4 FY26 revenue from operations grew by 175% to ₹4,430.33 Lakhs, and net profit reached ₹1,394.35 Lakhs, marking a significant turnaround from the previous year's loss.

Empower India Ltd. announced its FY26 consolidated financial results, reporting a 24% YoY increase in Revenue from Operations to ₹15,336.70 Lakhs. Total Income for FY26 stood at ₹17,013.80 Lakhs, a 31% YoY increase. Net Profit surged by 245% YoY to ₹1,801.17 Lakhs, with EPS rising to ₹0.155 per share. Q4 FY26 Revenue from Operations was ₹4,430.33 Lakhs, a 175% YoY growth, and Net Profit reached ₹1,394.35 Lakhs, a significant turnaround from the previous year's loss.

Empower India Ltd. announced its FY26 consolidated financial results, reporting a 24% YoY increase in Revenue from Operations to ₹15,336.70 Lakhs. Total Income for FY26 stood at ₹17,013.80 Lakhs, a 31% YoY increase. Net Profit surged by 245% to ₹1,801.17 Lakhs, with EPS rising to ₹0.155 per share. Q4 FY26 Revenue from Operations grew by 175% YoY to ₹4,430.33 Lakhs, and Net Profit reached ₹1,394.35 Lakhs, a significant turnaround from the previous year's loss.

Empower India Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the results.

Empower India Ltd has submitted standalone and consolidated unaudited financial results along with a limited review report for the quarter and nine months ended December 31, 2025. The standalone financial results show revenue from operations of ₹7567.32 lakhs for the nine months ended December 31, 2025, compared to ₹4985.22 lakhs for the corresponding period in the previous year. The limited review report, conducted by Nagadheep Sathyanarayana & Co., indicates that the financial statements are prepared in accordance with applicable accounting standards.

Empower India Ltd (EIL) has signed a term sheet for the strategic cross-border acquisition of a majority stake in UAE-based MABIL. The transaction is structured as an all-equity share swap arrangement, aiming to align the long-term interests of both entities. This acquisition is intended to provide EIL with strategic market access in the Middle East, leveraging the UAE's position as a global commercial hub to enhance geographic presence and strengthen international business connectivity. The deal is currently in its preliminary stages, contingent upon detailed due diligence, negotiation and execution of definitive agreements, and receipt of all necessary regulatory approvals. Specific financial details, such as the share swap ratio, will be disclosed as the transaction progresses.

Empower India's Board of Directors, in a meeting on April 27, 2026, approved the appointment of M/s. Nagadheep Sathyanarayana and Co., Chartered Accountants, as the new Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. Rishi Sekhri & Associates. Additionally, the Board approved a significant management restructuring: Mr. Rajesh Chavan's designation was changed from Non-Executive Non-Independent Director to Managing Director for a period of five years, effective April 27, 2026, subject to shareholder approval. He was also appointed as the Chief Financial Officer of the company, effective the same date. These changes are intended to strengthen the company's financial management and governance framework.