IMP POWERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please be informed that the Un-audited Financial Results (Standalone and Consolidated) of IMP Powers Ltd. (the Company) for the Quarter ended June 30 2024 shall be considered and disseminated on Tuesday August 13 2024. The Trading Window for dealing in securities of the Company has been closed from July 1 2024 up to August 15 2024 (Both days inclusive). You are requested to take the above information on record and acknowledge receipt.