With regard to the captioned subject and in compliance with the Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform, that the Resolution professional of IMP Powers Limited, at its meeting held today i.e. on December 21, 2022 (commenced at 03.15 p.m. and concluded at 04.00 p.m.) have inter alia considered and approved: 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2022; 2. Limited Review Report on the un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2022; 3. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2022; and 4. Limited Review Report on the un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2022.