Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 3, 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: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 ***** With reference to the subject cited above, please find the enclosed certificate received from Venture Capital and Corporate Investment Private Limited, Registrar and Transfer Agents (RTA) of the Company, pursuant to / as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. Kindly take the same on record and acknowledge the receipt of the same. This is for your information and records. Yours faithfully, For Power Mech Projects Limited M. Raghavendra Prasad Company Secretary and Compliance officer Encl: as above Date: 03.07.2026 The Company Secretary, Power Mech Projects Limited, Plot No. 77, Jubilee Enclave, Opposite Hitex, Madhapur, Hyderabad, Telangana – 500081. Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026 Ref: Security Code - 539302 ISIN - INE211R01019 We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories (National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) has been updated in the records of company as the registered owner within 15 days of receipt of valid DRF & Share certificate of said company and the details of securities are furnished to the stock exchange(s). We request you to take this information on record and to inform Depositories(s) and Stock Exchange(s) wherever your securities are listed accordingly. Thanking you, Yours faithfully, for Venture Capital and Corporate Investments Private Limited Authorized Signatory.