Updates

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 date of 27th Annual General Meeting (AGM), Record date and e-voting, Book closure and other Information. ***** This is to inform you that the 27th AGM of the Company will be held on Thursday, September 17, 2026, at 9:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this regard, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and share transfer books of the Company will be closed from September 11, 2026, to September 17, 2026 (both days inclusive) for the purpose of AGM. The Company is providing remote e-voting facility before the AGM as well as e-voting facility during the AGM as per the calendar given below: Cut-off date for voting by the members and participation in AGM through VC. 1 (The members of the record as on cut-off date would Thursday, September 10, 2026 be eligible to participate in remote e-voting and e- voting facility during the AGM) Record date for Dividend 2 Thursday, September 10, 2026 (if approved by the members) 3 Remote e-voting period will commence on Sunday, September 13, 2026, at 9.00 a.m. (IST) 4 Remote e-voting period will end on Wednesday, September 16, 2026, at 5.00 p.m. (IST) Staring time for e-voting on the date of and Thursday, September 17, 2026, at 9:15 a.m. (IST). The during AGM closure time for e-voting will be announced in the AGM 6 Day, date and time of AGM Thursday, September 17, 2026 at 9:30 a.m. (IST) Service provider for e-voting platform & AGM 7 National Securities Depository Limited (NSDL) through VC 8 Website of service provider (NSDL) for e-voting https://www.evoting.nsdl.com 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