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Date: November 11, 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: Outcome of Board meeting u/r 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Ref: Board meeting intimation dated November 4, 2026 ***** This is to inform that the Board of Directors of the Company at its meeting held today i.e., Wednesday, November 11, 2026) has inter-alia, approved: 1) the Un-audited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2026, pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015. The statement of financial results along with statement of Assets & Liabilities, cash flow statements and limited review reports are enclosed as Annexure-1. 2) the material related party transactions, based on the recommendations of the Audit Committee, with the subsidiaries of the Company, subject to the approval of the shareholders through postal ballot. The Board also decided to seek approval of the shareholders through postal ballot in respect of certain other items The meeting of Board of directors was commenced at 12:00 noon (IST) and concluded at 1:58 p.m. (IST). The above information is also being made available on the website of the Company at: https://powermechprojects.com/power-mech-financial-results/ Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For Power Mech Projects Limited M. Raghavendra Prasad Company Secretary and Compliance officer Encl: as above Annxeure-1 IND IA CHARTEREADC COUNTANTS VIJAYAHWYADDEAR,A VBIASDA,K HAPGAUTNNTAUKMRA,,K IN&AT DAAN UKU INDEPENDENTR EAVUIDREIEWTP OOORRNSTR ' E VIOEFIW N TESRTIAMN DAFLIONNAEN RCEISAULL TS TOT HBEO ARDD IORFE COTFO RS POWEMRE CPHR OJELCITMSI TED 1.Weh avree vitehwaeec dc ompSatnaytienomgfSe tnatn dUanlaoundeFi intnceaidRa els uolfPto wse r MecPhr ojLeicmtis(t "etdC hoem pafonryt "hq)eu, a ratnhedar l fe-nydeSeaedrp te3m02b,0e 2r(6 " the Statembeenistnu"gb) m,ib ttyte hCdeo mppaunrys tuota hnrete quiroefRm eegnutl3 a3oti tfoh SneE BI (Ligs OtibnligaantidoD niss clRoesquurier Reemgeuntlsa2)ti0 o,1na 5ssa, m end(e"dtL hies ting Regulations"). 2.ThiSst atewmheinictsth, h ree sponosfti hbCeio lmiptayMn ayn'asg eamneadnp tp robvyte hde Companyo'fsD iBreohcaatrbsode r epsnr, e piaanrc ecdo rwdiattnhhcre ee cogannimdtie oans urement princliadpioldwe instn h Ien dAicacno uSnttianng3d 4a" rIdn tFeirniamRn ecpioartil(n "gIA"nS3 d 4 "), prescurnidSbeeercd ti 1o3on3ft hCeo mpaAnci2te0,s1r 3e awdi rtehl ervualinestss t uheedr eunder anodt haecrc oupnrtiinnggc einpelarecascl elipyInt n edadin iadcn o mplwiiaRtnehcg eu l3a3oti ftoh ne LisRtienggu lOautirroe nssp.o nistsioe b xiplracie otsnysc lounts hiSeot na tebmaesonentod u rre view. 3.Wec onduocurtree vdoi fte hwSe t ateimanec ncto rwdiattnhhcSe et anodnaR redv iEenwg agements (SR2E4)1' 0R evoifIe nwt eFriinma ncialP eIrfnoforbrmytme haIdetin odne peAnuddeionttftoh E ren tity', issbuyte hdIe n stiotCfu htaer tAecrceodu onftI annd(tiIsaC ArIe)v.oi fieA nw t fienrainmic nifoarlm ation consoifms atksi innigqer u,sip rimoafrti hlCeyo mpany's persfoonfirnn ealn acnrideaslp onsible accoumnatittnegar nsad,p playnianlgay ntiodct ahrlee vri perwo ceAdr uerveiissse.u w b stalnetisaslly ins cotpheaa nna udciotn duicnat cecdo rwdiatSnhtc aen doanAr uddsi stipnegc uinfideSeder c tion 143(o1ft0 hC)eo mpaAnc,i2t e0s1a 3nc do nseqduoeennsote tln ya ubslt eoo btaasisnu rtahnwaecte would becoofam lseli ganwiamfiracetta enrts tbheia dte nmitiiafngin hae tud dA ictc.o rwdeid nogly, noetx praenas usdo ipti nion. 4.Basoenod u rre vcioenwd uacsst teadit pnea dr ag3ar baopnvhoe t,h hiacnsmog e t oo uartt ention that causteobs e luitseh tvahetae c comnpgSa tnaytiepmreenptia,anr c ecdo crewd iattnhhre e cogannidtion measuremenlta dipodrw iintnn h caeif polreIesns daAiicadcn o uSnttianngad naodrt dh aecrc ounting principlaecsc egipeIntnn eedhdria anaslo, dlt iy s ctlhoiesn efdo rrmeaqtiuotinbor e de ids ciltnoe sremds ofR egul3a3oti fto hnSe E B(IL isOtibnlgi gaantiDdoi nssc lRoesquurier ements2)0 1a5Rs,e gulations, amendiendc,l utdhmiean ngn ienwr h iictih st ob ed iscloorts heaidttc, o ntaanimyna st erial misstatement. FoBrr ahma&yC yoa, ChartAecrceodu ntants, FlrmRegn.No.000513S PlaVciej:a yawada KarumaRnacjhaij DatNeo:1v 1 2,0 26 Partner u D INc:H , 2e M J..� !\ MemberNso2h.0i 2p3 09 'l� € J.,(r3 � S- D.N3o3:- 25-G3o3v8i,n darajSutlrueSneuatri,yd aur aVoipjeaty,aA wnaddhaPr,ra a d-e5s2h0 0I0n2d,i a (91-28446465)9 224,44 59C3e,l9 l44:1 176311 IND IA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, KAKINADA & TANUKU INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF POWER MECH PROJECTS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Consolidated financial results of POWER MECH PROJECTS LIMITED ("the Parent") and its Subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its share of the net profit/(loss) after tax and total comprehensive income/(loss) of its joint ventures and associate for the Quarter and half-year ended 30th September, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement which is the responsibility of the Parent Company's Management and approved by the Parents Company's Board of Directors in their meeting held on 11th November, 2026, have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. a) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified u/s 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. b) We also performed procedures in accordance with the circular issued by SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. Apart from the Parent company, the unaudited consolidated financial results includes the following subsidiaries, Joint ventures and associates. D.No: 33-25-338, Govindarajulunaidu Street, Suryaraopet, Vijayawada, Andhra Pradesh - 520002, India (91-866) 2444592, 2444593, Cell: 9441176311 E-mail: krajaj@brahrnayya,com brahmayyavijayawada@outlook.com IND IA CHARTERED ACCOUNTANTS VIJAYAWADA, HYDERABAD, VISAKHAPATNAM, GUNTUR, KAKINADA & TANUKU SI.No Name of the entity Relationship I 1. Power Mech lndustri Private Limited Wholly Owned Subsidiary (Indian) 2. Power Mech SSA Structures Private Limited Wholly Owned Subsidiary (Indian) 3. PMTS Private Limited Wholly Owned Subsidiary (Indian) 4. PM Green Priva [Showing first 8,000 characters — download PDF for full document]