POWERMECH

- Mrs. Lasya Yerramneni, Non-Executive Woman Independent Director, retires upon completion of her second and final term. - Her directorship ceases effective June 26, 2026. - The Board appreciated her valuable contributions and guidance.

- Trading window will remain closed from July 1, 2026. - It will reopen 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026.

- Order Win: Power Mech Projects Limited won order from JSW Thermal Energy Limited - Order Value: ₹1,008.90 Crores - Completion Timeline: Within 36 months

- Power Mech Projects appointed Mrs. Vasundhara Sinha as an Additional Director (Non-Executive Independent Director) effective June 20, 2026. - She is a retired Principal Chief Commissioner of Income Tax (IRS) bringing extensive administrative, financial, and regulatory expertise.

- Non-Deal Roadshow Schedule - Date: June 19, 2026 - Time: After 10:00 a.m. (IST) upto 6:00 p.m. (IST) - Location: Mumbai - Host: Sunidhi Securities & Finance Limited