POWERICA LIMITED : SEBI LISTING REGULATIONS DISCLOSURE

• Approved investment of INR 3,00,00,000/- in Fuji-Kailash Energy Private Limited (‘FKEPL’), representing up to 49% of equity share capital. • Investment completed and equity shares allotted on May 22, 2026. • Disclosure was unintentionally overlooked following recent IPO, now being addressed via internal review. • Details as required under SEBI Listing Regulations enclosed as Annexure - A. • Intimation accessible on company website www.powericaltd.com.

Powerica Ltd

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