With regards to the captioned subject and pursuant to Regulations 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Resolution Professional of IMP Powers Limited, at its meeting held today i.e. on Monday August 14, 2023, have inter alia, considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2023; 2. Limited Review Reports (Standalone and Consolidated) on Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. A copy of the aforesaid audited Financial Results adopted and approved by the Resolution Professional for the quarter ended on June 30, 2023, along with Limited Review Reports and Statement of Impact of Audit Qualifications are attached herewith for your perusal. The meeting commenced at 9:05 p.m. and concluded at 9.55 p.m.