Bagging/Receiving of orders/contracts

Date: October 21, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Receipt of Letter of Intent for Wind Power Project of 50 MW capacity Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para B of Part A of Schedule III and other applicable provisions of the SEBI Listing Regulations, as amended, we hereby inform that the Company has received a Letter of Intent for Wind Power project of 50 MW capacity from Gujarat Urja Vikas Nigam Limited (GUVNL). The details as required under Regulation 30 read with Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure-A’. This intimation can also be accessed on the Company’s website at www.powericaltd.com You are requested to kindly 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 Disclosure required pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Details 1. Name of the entity awarding the Gujarat Urja Vikas Nigam Limited (GUVNL) order(s)/contract(s) 2. Significant terms and conditions of Letter of Intent received by the Company order(s)/contract(s) awarded, in brief vide Ref. No. GUVNL/RE/Wind/Phase XI/1670 dated October 19, 2026 for Supply of Power from 50 MW Wind Power Project in the state of Gujarat @3.51/kWh for 25 years. 3. Whether order(s) / contract(s) have been ⁠Domestic Entity awarded by domestic/ international entity 4. Nature of order(s) / contract(s) Letter of Intent received by the Company for Supply of Power from Wind Power Project. 5. Whether domestic or international Domestic 6. Time period by which the Project shall be commissioned within 24 order(s)/contract(s) is to be executed months from the date of Power Purchase Agreement (PPA). PPA shall be executed within the 15 business days from the adoption of tariff by GERC. 7. Broad consideration or size of the 50 MW Wind Power Project in the state of order(s)/contract(s) Gujarat @3.51/kWh for 25 years. 8. Whether the promoter/ promoter group No / group companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof 9. Whether the order(s)/contract(s) would No fall within related party transactions? If yes, whether the same is done at “arm’s length”