General Updates

Date: June 27, 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 Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Incorporation of Wholly Owned Subsidiary (“WOS”) In continuation of our earlier intimation dated May 28, 2026 and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that the Ministry of Corporate Affairs has approved the incorporation of the WOS of the Company in the name of “Whisperwind Renewable Private Limited” on June 27, 2026. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure - A”. You are requested to take the same on record. For Powerica Limited Anita 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 Annexure – A Details under Regulation 30 of the SEBI Listing Regulations read along with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Name of the entity, date & Name of the Company incorporated: country of incorporation, etc. Whisperwind Renewable Private Limited (“WRPL”) Date of Incorporation: June 27, 2026 Country of incorporation: India 2. Name of holding companyof the Powerica Limited is the holding company and incorporated company and WRPL is its WOS, accordingly they are related relation with the listed entity; parties. 3. Industry to which the entity Renewable Energy being incorporated belongs 4. Brief background about the Main Objects of WRPL include setting up, entity incorporated in terms of development and construction of renewable products / line of business; power projects, wind power projects, wind park, solar power project, Wind-Solar Hybrid Projects or any other renewable power projects, power generation from Wind Projects/Wind-Solar Hybrid Projects/any other renewable source of power and all other allied activities relating to setting up of wind parks or wind power projects. 5. Brief details of any governmental Not Applicable or regulatory approvals required for the incorporation; 6. Nature of consideration – Cashconsideration whether cash consideration or share swap and details of the same 7. Cost of subscription / price at The Company has subscribed to 100% of the which the shares are subscribed paid-up share capital i.e. 2,50,000 equity shares at face value of INR 10/- per share aggregating to INR 25,00,000/-. 8. Percentage of shareholding / 100% control (WOS) control by the listed entity and / or number of shares allotted