IMP Powers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, as amended from time to time, this is to inform you that the Meeting of Board of Directors of the\r\nCompany is scheduled to be held on Tuesday, 03rd November, 2026 inter alia, to consider the following\r\nbusiness:\r\n1. To consider and approve the Standalone & Consolidated Un-audited Financial Results of the\r\nCompany for the quarter and half year ended on 30th September, 2026 along with the draft Limited\r\nReview Report of Statutory Auditors thereon as per Regulation 33 of SEBI (Listing Obligations &\r\nDisclosures Requirements) Regulations, 2015.