Newspaper publication for information regarding the 42nd Annual General Meeting of the Company

Date: September 01, 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: Newspaper Publication – Information regarding the 42nd Annual General Meeting (“AGM”) of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in the English Newspaper - “Financial Express” and the Marathi Newspaper - “Navshakti”, on September 01, 2026, intimating the shareholders about the 42nd AGM of the Company to be held through Video Conferencing / Other Audio-Visual Means and related e-voting information. The same will also be uploaded on the Company’s website at www.powericaltd.com. This is for your information and records. For Powerica Limited Anita Praful Renuse Company Secretary & Compliance Officer ACS 25102 Place: Mumbai Encl: as above 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 marathi.freepressjournal.in H$moQ>H$ ‘qhÐm ~±H$ {b{‘Q>oS ñQ´>oñS> A°goQ> [aH$ìhar emIm, R>mUo (11697) 1bm ‘Obm, ßbm°Q> H«$.E-112, amoS> H«$.22 gH©$b, dmJio B§S>ñQ´>r¶b BñQ>oQ>, Aä¶wX¶ H$mo-Am°n. ~±H$ {b. R>mUo (npíM‘)-400604. B©‘ob… sbi.11697@sbi.co.in Zm|XUrH¥$V H$m¶m©b¶ … 27 ~rHo$gr, gr-27, Or ãbm°H$, ~m§Ðm Hw$bm© H$m°åßbo³g, ~m§Ðm (nyd©), ‘w§~B©, ‘hmamîQ´>- 400051, emIm ñWmda {‘iH$VtÀ¶m {dH«$sgmR>r {dH«$s gyMZm OmoS>nÌ IV-A ({Z¶‘ 8(6) Mo na§VwHo$ nhm) {bJb A°ÊS> [aH$ìhar {S>nmQ>©., l‘ ( g‘ m’p $ë ëQ ¶>- {~ñ pQ ë>oQ S> > ¨Je , oS 6>ç 3,wë OS r> .~ S±H >r.$ ) A m§~oH$a ‘mJ©, nai Jmd, ‘w§~B©-12. H$m¶m©b¶ … 4Wm ‘Obm, AX‘mg ßbmPm, g1 m6 §V6 mH/ «w$1 P6 (, n g y)r ,E ‘g w§~Q> Br ©-am 4oS 0>, 0H $ 0mob 9r 8d ,oa r ( ‘J hmd m), .H w§$Mr Hw$d} ZJa, hm°Q>ob hao H¥$îUmÀ¶m Odi, ~mYm ¶oD$ Z XoVm { ’g $m³ ¶¶ Zw[ ma ÝQ {e>r AB b§Q>a oñ AQ °g> oQ( >gEÝ ’ A$m ±Sog m2 °’0 >r{ Z B¶ §Q>a‘ Q>8 A(6 °³) Q >, À 2¶ 0m 2n a A§VwH §VJ$mg Wd mdmM w[ {a dQ H>m¶ «$sgP moe R>Z B©-A {±S b> b[a mH d$ Ý {ñ dQ H´>³ «$e yMA Zm m°’ $ Xÿa. 8591948712/81694527 (1 {Z3 ¶, ‘2 7 81 (9 1, B A©‘ Ýob recovery@abhyudayabank.net H$ãOm gyMZm (ñWmda {‘iH$VrgmR>r) gd©gm‘mݶ OZVm Am{U {deofH$ê$Z H$O©Xma Am{U h‘rXma ¶m§Zm ¶mÛmao gyMZm XoʶmV ¶oVo H$s, ñQ>oQ> ~±H$ Am°’$ B§{S>¶m, VmaU YZH$mo ¶m§À¶m àm{YH¥$V H$ãOm gyMZm ({g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m OmoS>nÌ IV ghdmMVm {Z¶‘ 8(1) AZwgma) A{YH$mè¶m§Zr à˶j H$ãOm KoVboë¶m VmaUr YZH$m|H$S>o JhmU/^maJ«ñV Agbobr Imbr dU©Z Ho$bobr ñWmda {‘iH$V lr A{ZbHw$‘ma e§^y am‘ H$O© Im˶mMo Zmd: {‘ZrV ÌohmZ, H$O© ImVo H«$. - EME’$, grAmaEZ H«$. 276961984 Á¶mAWu, {ZåZñdmjarH$ma ho Aä¶wX¶ H$mo-Am°n ~±H$ {b. Mo àm{YH¥$V A{YH$mar ¶m Zm˶mZo {X {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb (H$O©Xma) ¶m§À¶mH$Sy>Z é.26,01,390/- (én¶o gìdrg bmI EH$ hOma VrZeo ZìdX ‘mÌ) 16.09.2026 amoOr gh VmaU YZH$moH$S>o Xo¶ Á¶mAWu, AYmoñdmjarH$ma ho H$moQ>H$ ‘qhÐm ~±H$ {b. Mo àm{YH¥$V A{YH$mar AgyZ, ~±qH$J ao½¶wboeZ A°goQ²>g A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (54 gZ 2002)> AÝd¶o H$b‘ 13 (12) ghdmMVm {g³¶warQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q)> Agbobo nwT>rb ì¶mO, AZwf§{JH$ IM© Am{U n[a춶 ¶m aH$‘oÀ¶m dgwbr H$[aVm ""Oo Amho OoWoo Amho'', ""Oo Amho H$mhr Amho'' Am{U ""Oo H$mhr A°³Q>, 1949 À¶m AWm©Zwgma hr EH$ ~±qH$J H§$nZr Amho, {OMo Zm|XUrH¥$V H$m¶m©b¶ 27~rHo$gr, gr éëg, 2002 À¶m {Z¶‘ 3 AÝd¶o ‘mJUr gyMZm {ZJ©{‘V H$éZ gyMZo‘Yrb Z‘wX gXa aH$‘oMr naV’o$S> H$aʶmV gXa gyMZm àmárÀ¶m VmaIoÀ¶m 60 Amho VoWo Amho'' ¶m VËdmda 16.09.2026 amoOr {dH«$sg H$mT>ʶmV ¶oUma Amho. 27, Or ãbm°H$, ~m§Ðm Hw$bm© H$m°åßbo³g, ~m§Ðm (nyd©), ‘w§~B©-400 051 ¶oWo Am{U emIm H$m¶m©b¶ {Xdgm§V H$aʶmg gm§JʶmV Ambo Amho. gXa aH$‘oMr naV’o$S> H$aʶmV H$O©Xma Ag‘W© R>aë¶mZo, ¶mÛmao H$O©Xma Am{U gd©gm‘mݶ OZVobm gyMZm XoʶmV amIrd qH$‘V é. 24,00,000.00 (én¶o Mmodrg bmI ‘mÌ)> Am{U Bgmam AZm‘V a³H$‘ é.2,40,000.00 (én¶o XmoZ bmI Mmirg hOma : 2am ‘Obm, AX‘mg ßbmPm, 166/16, grEgQ>r amoS>, H$mo{bìhar Jmd, Hw§$Mr Hw$ìm} ZJa, H${bZm ¶oVo H$s, {ZåZñdmjarH$mam§Zr ¶oWo Imbr dU©Z Ho$boë¶m {‘iH$VrMm gm§Ho${VH$ H$ãOm gXa A°³Q>À¶m H$b‘ 13 À¶m nmoQ> H$b‘ (4) ghdmMVm {g³¶warQ>r ‘mÌ) Agob. gm§VmH«y$P (nyd©), ‘w§~B©-400 098 ¶oWo Amho, ¶m§Zr {g³¶w[aQ>m¶PoeZ A±S> [aH$ÝñQ´>³eZ Am°’$ B§Q>aoñQ> EÝ’$mog©‘|Q> éëg, 2002 À¶m {Z¶‘ 8 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z KoVbm. VmaU ‘ÎmoÀ¶m ^aʶmH$[aVm CnbãY doioÀ¶m g§X^m©V BÀNw>H$ ~mobrXmam§Zr ˶m§Mr ~mobr gmXa H$aʶmAmYr {bbmdmV R>odboë¶m {‘iH$Vtdarb ^ma, ˶m§Mo ‘mbH$s h¸$ Am{U {‘iH$Vrbm ~mYm AmUUmè¶m ’$m¶ZmpÝe¶b A°goQ²>g A±S> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (""ga’o$gr A°³Q>'') A°³Q>À¶m H$b‘ 13 Cn-H$b‘ (8) À¶m VaVwXtH$S>o H$O©Xmam§Mo bj doYyZ KoVbo OmV Amho. {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao Bemam Xmdo/A{YH$ma/gmogm¶Q>r/{~ëS>a H$S>rb WH$~mH$s~m~V ˶m§Mr ñdV§Ì Mm¡H$er H$ê$Z ¿¶mdr. øm g§X^m©V B©-{bbmdmMr Om{hamV åhUOo ~±Ho$H$Sy>Z A§VJ©V Am{U {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m {Z¶‘ 8(1) gh dmMë¶m OmUmè¶m XoʶmV ¶oVmo H$s, gXa {‘iH$Vter H$moUVmhr ì¶dhma H$ê$ Z¶o Am{U gXa {‘iH$Vter H$aʶmV Ambobm H$moUVmhr ì¶dhma hm Aä¶wX¶ H$mo-Am°n ~±H$ H$moUVohr dMZ qH$dm H$moUVohr gm§JUo Agë¶mMm AW© H$mTy> Z¶o qH$dm Vgm g‘O H$ê$Z KoD$ Z¶o. H$b‘ 13(2) Am{U 13(12) A§VJ©V àXmZ H$aʶmV Amboë¶m A{YH$mam§Mm dmna H$ê$Z 12 ’o$~«wdmar, {b. ^mamAYrZ amhrb. ~mobrXmam§Zr, ‘o. nrEg~r Abm¶Ýg àm¶ìhoQ> {b{‘Q>oS>Zo Adb§~boë¶m H$m¶©nÕVrZwgma, Amdí¶H$ Ho$dm¶gr H$mJXnÌo Am{U Zm|XUr ewëH$ gmXa H$ê$Z, 2026 amoOr ‘mJUr gyMZm Omar Ho$br hmoVr, Or (1) {‘ZrV XodamO ÌohmZ (H$O©Xma / JhmUXma) { Ob mb hrm ad m BÀ ©-¶ {m V bmaI mdon myd Mu rM ( mh at rt Ips A:// mb {Uaa dnk oin e 1t. 6c .o 0m 9) 2¶ 0m 2g 6§H o$ aV mñ oOW ri Xm þ.d 1a ñ .d 0V 0… M Vr gZm m|X ¶U §.r H .0$ê 0$Z ¿ m¶ .m d àr Ë. ¶ oH$s 10 {‘{ZQ>m§À¶m A‘¶m©X {dñVmamgh. A H«$.. H$O©Xmam§Mo Zmd ‘m AJU m{Ur g WyM HZ $soM Vr aV ¸m $a ‘rI H V$ã mO arm IMr ñWmda {‘iH$VtMo dU©Z A ~m{ rU 1( 12 ,) Ml §Ðr‘ ‘. Q r>r Z gm rÌ Eoh Mm EZ ( .g h E- HH $g$O a©X m aa J gh ‘mU moaX m Ea H) $g¶m a§Z m bOm ma dr H ~$a mÊ o[¶ admV (mb npr h Mm ‘oV )r, X ‘moK w§~m B§M ©-m n 0Î 0mm 1 lr‘. ñdmVr g§Vmof gmR>o (H$O©Xma 11.05.2026 29.08.2026 ""âb°Q> H«$. 404 (joÌ ‘moO‘mnrV gw‘mao 440 Mm¡. ’y$Q> MQ>B© 092; VgoM ¶oWo : gr 10, n§H$O {~qëS>J, Zd-{Xp½dO¶ grEMEg., EH$ga amoS>, ~mo[adbr {‘iH$VrMo Vnerb/{‘iH$V Am¶S>r H«$. amIrd qH$‘V (é. ‘ܶo) Bgmam AZm‘V a³H$‘ (é.) ~mobr dmT>rMr a³H$‘ (é.) Am{U ‘mbH$ Am{U JhmUXma) lr. é. 33,89,745.12 + (gm§Ho${VH$ joÌ), 4Wm ‘Obm, ""E'' qdJ, "e§H$a Ym‘ AnmQ>©‘|Q> (npíM‘), gwlwV Odi, ‘w§~B©-400 091; VgoM ¶oWo : AnmQ>©‘|Q> / ¶w{ZQ> H«$. 208, Q>mB©n 2 ~rEMHo$, _mb_Îmm Am¶S>r H«$.: Eg~rAm¶EZ200064958028 é. 24,00,000/- é.2,40,000/- 20,000/- g§Vmof ~miy gmR>o (gh-H$O©Xma 01.05.2026 nmgyZ nwT>rb H$ãOm) grEMEgEb' åhUyZ AmoiIë¶m OmUmè¶m {Zdmgr ""JJZ AmH$m§jm'' åhUyZ AmoiIë¶m OmUmè¶m B‘maVrÀ¶m qdJ H«$. E3 ‘Yrb 2è¶m ‘Oë¶mda, JQ> âb°Q> H«$.002, Vi‘Obm, {~pëS>§J H«$.4 d¡^d grEMEgEb, {ZarjUmMr VmarI Am{U doi:- Am{U gh-‘mbH$ Am{U ì¶mO AnmQ>©‘|Q>‘ܶo (Zm|XUr H«$. H«$. 524 n¡H$s 07 ho³Q>a 69 Ama ¶oWo, Jmd H$moaoJmd ‘wi, (Cair H$m§MZ), J«m‘n§Mm¶V hÔrV, VmbwH$m \y$b nmS>m amoS>, {dama nyd©>-401305 EH$ ~rEMHo$ âb°Q>, VmarI :- 05.09.2026 Xþ. 12.00 Vo gm¶§. 4.00 JhmUXma) Q>rEZE/(Q>rEZE)/EMEgOr/(Q>rgr)/24203/{X.02/0 : hìmobr, {Oëhm nwUo; VgoM ¶oWo : AnmQ>©‘|Q> / ¶w{ZQ> H«$. 308, Q>mB©n 2 ~rEMHo$, ""JJZ AmH$m§jm'' ~m§YH$m‘ joÌ -455 Mm¡. \y$Q.> 7/2012), gìh} H«$. 50/1 d {hñgm H«$. 1 Agboë¶m åhUyZ AmoiIë¶m OmUmè¶m B‘maVrÀ¶m qdJ H«$. E3 ‘Yrb 3è¶m ‘Oë¶mda, JQ> H«$. 524 n¡H$s 07 { h qd HtH t $dp«$s s mÀ :¶ / l/m s rbV . n i. ge co Zrb . ri nd A/m wa JeA «dbQ m/> bsr bA ,i -m i g{ nU r- E the beV A-u n§g me o,mR w >r ‘s H m/ o~a¥$n u m¶ .c m t Hiñ o «$Q n .>oQ -> n 8 [Showing first 8,000 characters — download PDF for full document]