Analysts/Institutional Investor Meet/Con. Call Updates

Date: November 06, 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: Schedule of Q2 & H1 FY27 Results Conference Call Ref: Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations, as amended, the schedule of the Earnings Conference Call is set out below: Sr. Day, Date and Time Nature of Interaction Name of No. Investor/Analyst/Financial Institutions 1. Monday, November 16, Earnings Conference Call Open to all Investors, 2026 at 02:00 P.M. (Dial-in details attached) Analyst and Financial (IST) Institutions 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 We request you to take this intimation on your records. 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 CONCALL INVITE 360 ONE CM Research shall hold a Conference Call of Powerica Limited to discuss the 2QFY27 performance on Monday, 16th November 2026 at 14:00 Hrs IST Management Representative: Mr. Jai Ram Oberoi – Whole-Time Director Mr. Pradeep Gupta – Whole-Time Director Mr. Ritesh Kumar Agrawal – Group Chief Financial Officer You are cordially invited Diamond Pass Link https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5529601&linkS ecurityString=30f2595482 Dial-in Numbers Universal Access: +91 22 6280 1222 / +91 22 7115 8123 International Toll Free Argentina: 0080014243444 | Australia: 0080014243444 | Belgium: 0080014243444 | Canada: 01180014243444 China: 4008428405 | France: 0800914745 | Germany: 0080014243444 | Hong Kong: 800964448 Italy: 0080014243444 | Japan: 00531161110 | Netherlands: 08000229808 | Poland: 008001124248 Singapore: 8001012045 | South Korea: 00180014243444 | Sweden: 0080014243444 Thailand: 00180014243444 | UK: 08081011573 | USA: 18667462133 For further information, please contact Mr. Kunal Sheth 360 ONE Capital Market Research +91 22 4031 7263 / +91 98199 15900 kunal.sheth@360.one