I-Power Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. To consider, review and approve the Audited Financial Results along with the Auditor's Report issuedby the Statutory Auditors of the Company for the quarter and financial year ended 31st March, 2026under Regulation 33 of the SEBI (LODR) Regulations, 2015.2. Any other business with the permission of the Chair.