Dear Sir, Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the Board of Directors of S. E. Power Limited (the Company) at its meeting held on June 13, 2023 has accorded their approval for: I. change of Company's name from 'S. E. Power Limited' to 'Sampann Utpadan India Limited'; II. amendment in Memorandum of Association (without changing the main object clause); III. adoption of new set of Articles of Association of the Company, the above consents of Board of Directors are subject to approvals of the Shareholders, Stock Exchanges, Ministry of Corporate Affairs and/or any other appropriate authority(ies); IV. conducting of postal ballot for seeking approval of Shareholders on above items;