Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Annual Report of the Company along with the Notice of the Annual General Meeting for the Financial Year 2024-25. The same is also available on the website of the company at www.empowerindia.in as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 43rd Annual General Meeting of the Company will be held on Tuesday, September 30, 2025 at 09.30 A.M. at Event Banquet Hall, Opp Filmistan Studio, S.V road Goregaon (West), Mumbai - 400062. We hereby request you to take the same on your record.