With regard to Postal Ballot Notice of IMP Powers Limited, and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached newspaper advertisements published in 'Financial Express' (English Newspaper) and 'Daman Ganga Times' (Gujarati Newspaper) on February 27, 2026 regarding dispatch of Postal Ballot Notice along with the instructions for remote e-voting through e-mail on February 26, 2026 to those Members who have registered their email id with MUFG Intime (India) Limited (RTA) as on cut-off date i.e. February 20, 2026.