Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year ended the financial year ended on 31st March, 2026. The Annual Report alongwith the Notice of 64th AGM of the Company are being sent electronically to the members, whose email IDs are registered with the Company / MUFG Intime India Private Limited, Registrar and Transfer Agent of the Company and the Depositories and the same can be accessed on the Company's website at www.imp-powers.com