Record Date

August 26, 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: Intimation of record date for the purpose of AGM and final dividend for the FY 2025-26. ***** This is further to outcome of Board meeting dated May 20, 2026, wherein it was informed that the Board of directors of the Company has inter-alia recommended final dividend for FY 2025-26, subject to approval of shareholders in the ensuing annual general meeting (AGM). In this connection, it is hereby informed that, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, September 10, 2026, as the Record Date for the purpose of 27th Annual General meeting (AGM) to be held on Thursday, September 17, 2026, at 9.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), and for determining entitlement of the shareholders for the final dividend for the financial year ended March 31, 2026. The dividend, if approved by the shareholders at the ensuing AGM (to be held on September 17, 2026), will be paid/ dispatched within 30 days from the date of approval by the shareholders. Kindly take the same on record and acknowledge the receipt Yours faithfully, For Power Mech Projects Limited M. Raghavendra Prasad Company Secretary and Compliance officer M. No.: A41798 CC to: National Securities Depository Limited; Central Depository Services (India) Limited; & Venture Capital and Corporate investment Private Limited