I Power Solutions India: Board Meeting Intimation for Board Meeting To Be Held On Wednesday 8Th October 2025

I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve Appointment of Mr. Rajendra Naniwadekar (DIN: 00032107) Managing Director of the Company as Managing Director (Key Managerial Personnel) in another Company as per the provisions of the Companies Act 2013 and as per the Listing Regulations.