Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended ....

Date: November 4, 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: Board meeting intimation pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 ****** This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026, inter-alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with other regular corporate matters. Trading window: As communicated in our letter dated September 29, 2026, we wish to inform you that the trading window was closed on October 1, 2026, and will remain closed till November 13, 2026 (both the days inclusive). Kindly take the same on record and acknowledge the receipt of the same. Yours faithfully, For Power Mech Projects Limited M. Raghavendra Prasad Company Secretary and Compliance officer