In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations, IMP Powers has informed about the outcome of the Meeting of Board of Directors was held today, Tuesday, November 25, 2025 and discussed/ approved the following: On recommendation of the Nomination and Remuneration Committee, appointment of Yash Shah as Company Secretary and Compliance officer of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is attached as Annexure A. The Board Meeting started at 02.45 pm and concluded at 03:05 pm.
The above information is a part of company’s filings submitted to BSE.