With regard to the captioned subject and in compliance with the Regulation 30, 33 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform, that the Board of Directors of IMP Powers Limited, at its meeting held today i.e. on November 14, 2021 (commenced at 03.15 p.m. and concluded at 4:00 p.m.) have inter alia; 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended on September 30, 2021. 2. Taken a note of resignation of Ms. Khushboo Kharloya(DIN: 09168951), Non-Executive Independent Director from the board of the Company, vide her resignation letter dated 14/11/2021 with immediate effect, on account of personal reason and other professional commitments