Retirement

Date: June 26, 2026 To To Listing Department Dept. of Corp. Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai- 400001 Symbol/Security ID: POWERMECH Security Code: 539302 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Retirement of Independent Director upon completion of tenure. ****** Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mrs. Lasya Yerramneni (DIN: 03150397), Non-Executive Woman Independent Director of the Company, completes her second and final term as an Independent Director at the close of business hours today, i.e., June 26, 2026. Consequently, she will cease to be a Director of the Company. The Board of Directors places on record its deep appreciation for the valuable contributions, effective participation, and immense guidance provided by Mrs. Lasya Yerramneni during her tenure on the Board, as well as for her dedicated service as a member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as follows: S. No Particulars Details 1 Reason for change Cessation due to the completion of her second and final term as a Non-Executive Woman Independent Director of the Company. 2 Date of cessation Cessation with effect from the close of business hours on June 26, 2026. 3 Disclosure of relationships between directors Not Applicable Yours faithfully, For Power Mech Projects Limited M. Raghavendra Prasad Company Secretary and Compliance officer