Bagging/Receiving of orders/contracts

Date: July 31, 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, Scrip Code: 544744 Bandra (E), Mumbai – 400 051 Symbol: POWERICA Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Execution of Power Purchase Agreement 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 executed a Power Purchase Agreement (PPA) with Gujarat Urja Vikas Nigam Limited (GUVNL) to set up 100 MW Wind power project in the state of Gujarat. 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 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. No. 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 Setting up of 100 MW Wind power project order(s)/contract(s) awarded in brief in the state of Gujarat at a tariff of Rs. 3.435 per kWh for the period of 25 years 3. Whether order(s) / contract(s) have been Domestic Entity awarded by domestic/ international entity 4. Nature of order(s) / contract(s) Procurement of power for 25 years from 100 MW Wind Power Project 5. Whether domestic or international Domestic 6. Time period by which the 24 months order(s)/contract(s) is to be executed 7. Broad consideration or size of the Supply of power from 100 MW Wind order(s)/contract(s) Power Project. 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 fall No within related party transactions? If yes, whether the same is done at “arm’s length” 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