Schedule of Q1 FY27 Earnings Conference Call

Date: August 03, 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 Q1 FY 2026-27 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 Name of No. Interaction Investor/Analyst/Financial Institutions 1. Monday, August 10, 2026 Earnings Open to all Investors, Analyst at 11:30 A.M. (IST) Conference Call and Financial Institutions (Dial-in details attached) 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 You are cordially invited to the Q1 FY27 Earnings Conference Call of Powerica Limited Monday, August 10, 2026 at 11:30 AM IST Represented by: Mr. Jai Ram Oberoi Whole-time Director Mr. Pradeep Gupta Whole-time Director Mr. Ritesh Kumar Agrawal Group Chief Financial Officer Pre-register to avoid the waiting queue, join with DiamondPass link: Registration Link Conference Dial-In Number +91 22 6280 1116 Universal Access +91 22 7115 8017 Hong Kong: 800 964 448 Singapore: 800 101 2045 International Toll Free USA: 1 866 746 2133 UK: 0 808 101 1573 For further information, please contact: Arafat Saiyad Savita Singh Director - Research Director - Corporate Access Dolat Capital Market Private Limited. Dolat Capital Market Private Limited. (D) +91 98195 03007 (D) +91 7738380886 Email: arafats@dolatcapital.com Email: savitas@dolatcapital.com