Clarification

Date: August 10, 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 Sub: Clarification on Market rumours regarding Dividend Declaration Dear Sir/ Madam, This is with reference to the recent unverified market rumour regarding the alleged declaration of a dividend by the Company. The Company hereby wishes to clarify that this rumour is baseless and factually incorrect. The Board of Directors of the Company at its meeting held on August 07, 2026 have not considered, recommended, or declared any dividend at this stage. The Company remains fully committed to compliance under Regulation 30 of the SEBI (LODR) Regulations, 2015, and will officially inform the stock exchanges of any material corporate actions as and when they occur. We request you to take this clarification 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