Analysts/Institutional Investor Meet/Con. Call Updates

Date: September 15, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai – 400 001 Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 544744 Symbol: POWERICA Sub: Cancellation of Analyst / Institutional Investor Meeting. Ref.: Intimation of Investors/Analysts Meeting dated September 11, 2026 under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/ Madam, Further to our letter dated September 11, 2026 and pursuant to the provisions of SEBI Listing Regulations, we would like to inform you that the Investors/Analysts Meeting scheduled to be held on Thursday, September 17, 2026 at 11:30 am (IST), has been cancelled due to some exigencies. This is for your information and for the information of members and the public at large. The same is also being uploaded on the website of the Company at https://www.powericaltd.com/investor-relations/disclosure-under-regulation-46-of- sebi/schedule-of-analysts-or-institutional-investors-meet. For Powerica Limited Anita Praful Renuse Company Secretary & Compliance Officer ACS: 25102 Place: Mumbai POWERICA LIMITED Registered & Corporate Office: 9th Floor, Bakhtawar, Nariman Point, Mumbai - 400021 CIN: L31100MH1984PLC032825 | Tel: 022 66562525 | Email: investorrelations@powericaltd.com | Web: www.powericaltd.com