Annual Report for FY 2025-26 is enclosed herewith.

Date: August 31, 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 – 400001 Complex, Bandra (E), Mumbai – 400051 Scrip Code: 544744 Symbol: POWERICA Sub: Annual Report for FY 2025-26 including Notice of the 42nd Annual General Meeting – Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/ Madam, With reference to our earlier intimation dated August 24, 2026 and pursuant to the Regulations 30 and 34(1) of the SEBI Listing Regulations, as amended from time to time, please find enclosed herewith the Annual Report for FY 2025-26 including Notice and Explanatory Statement of the 42nd Annual General Meeting (“AGM”) of the Company, scheduled to be held on Thursday, September 24, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the businesses as set out in the notice. In compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, the Annual Report for FY 2025-26 including Notice of the AGM are being sent electronically only to those Members, whose email addresses are registered with the Company or the Registrar and Share Transfer Agent (“RTA”) of the Company or their respective Depository Participants (“DPs”). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter containing web-link and QR Code for accessing the Annual Report along with the AGM Notice for FY 2025-26 to all those Members who have not registered their e-mail addresses. Further, in terms of Regulation 44 of the SEBI Listing Regulations, the Company has obtained the services of MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), RTA of the Company, for providing the e-voting facility, including remote e-voting, to its members. The members holding shares of the Company as on September 17, 2026 (“cut-off date”) shall be given a facility to cast their vote electronically through remote e-voting on the business items to be transacted at the AGM. The details of remote e-voting are as under: Particulars Date Cut-off date for e-voting September 17, 2026 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 Particulars Date Commencement of remote e-voting Monday, September 21, 2026 at 09:00 A.M. (IST) End of remote e-voting Wednesday, September 23, 2026 at 05:00 P.M. (IST) The facility for voting through e-voting will also be made available during the AGM for those members who have not cast their vote during above remote e-voting period. Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM mode and e-voting at the AGM are provided in the AGM Notice. The Annual Report including the Notice convening the AGM is available on the website of the company at www.powericaltd.com and on the website of the RTA at https://instavote.linkintime.co.in. This is for your information and record. For Powerica Limited Anita Renuse Company Secretary & Compliance Officer ACS: 25102 Place: Mumbai Encl: As above ANNUAL REPORT 2025-26 POWERING INDIA, PROMISING GROWTH India is moving with greater ambition than ever before. 02-38 Corporate Overview New industries are taking shape, infrastructure is About Us 02 expanding at an unprecedented pace, and businesses The Journey of Growth 06 across sectors are investing with confidence. Behind Where Our Presence Creates Value 08 Built Around Where Matters 10 every factory that stays productive, every hospital that The Generator Set Business 12 The Wind Power Business 16 remains operational and every project delivered on time Honouring Our Work 19 Chairman’s Message 22 is something often taken for granted until it is needed Our Growth in Numbers 24 most—dependable power. It is this unseen force that The Advantage We Bring 26 Where We Go from Here 27 keeps progress moving, day after day. Environment 28 Social 30 Community and Corporate Social Responsibility (CSR) 32 For over four decades, Powerica has been part of this journey, working alongside customers who Guided by Good Governance 34 rely on uninterrupted performance in environments where there is little room for uncertainty. The Board of Directors 36 Corporate Information 38 Company’s role has never been limited to supplying equipment, rather, it lies in understanding what each application demands and delivering solutions that help customers operate with confidence, minimise downtime and stay focused on what they do best. Every relationship built over the years reflects a shared commitment to getting the job done, no matter the challenge. What’s Innsidde As India continues to build for the future, the need for trusted power solutions will only become more important. With deep domain expertise, a customer- first approach and an unwavering focus on quality, Forward-looking statements Notice of the 42nd Annual 39 Some information in this report may contain General Meeting forward-looking statements which include statements regarding the Company’s Powerica expected financial position and results of 64-114 operations, business plans and prospects and so on, are generally identified by Statutory Reports forward-looking words such as ‘believe’, ‘plan’, ‘anticipate’, ‘continue’, ‘estimate’, Board’s Report 64 ‘expect’, ‘may’, ‘will’ or other similar words. Forward-looking statements are dependent Management Discussion and Analysis 73 on assumptions or the basis underlying Report on Corporate Governance 82 such statements. We have chosen these assumptions or basis in good faith and is well positioned to support this next phase of growth. Scan above QR believe they are reasonable in all material respects. However, we caution that actual 115-244 code to know more about us results, performances or achievements could By keeping businesses running, critical services Financial Statements differ materially from those expressed or functioning and industries moving forward, the Company implied in such forward-looking statements. We undertake no obligation to update or Standalone financial statements 116 continues to contribute to a stronger, more capable India. revise any forward-looking statement, Consolidated financial statements 180 whether as a result of new information, future events, or otherwise. www.powericaltd.com Corporate Overview Annual Report 2025-26 Statutory Reports Financial Statements About Us Powering Possibilities Mission Since 1984 Engineer excellence in product quality and services Powerica Limited, established in 1984, is an integrated power solutions to provide end-to-end company delivering end-to-end capabilities across the power generation value power solutions across all chain. The Company offers a comprehensive portfolio of diesel generator segments. sets, medium-speed large generators, power generation solutions, and allied technologies, meeting the power requirements of customers across a wide range of industries. Building on this engineering base, we strengthens our portfolio by offering entered the wind power sector in 2008 Retrofit Emission Control Devices Vision as an Independent Power Producer (RECDs) that help existing DG sets (IPP). Today we operate 12 wind comply with stringent emission norms. Powerica endeavours to Having built a concrete create an impact across foundation through projects in Gujarat, supported by 25- Supported by enduring technology all verticals of power conservative values, year power purchase agreements with production. Powerica aims to partnerships and gu [Showing first 8,000 characters — download PDF for full document]