POWERMECH

- Board recommended final dividend for FY 2025-26. - Record Date for final dividend and 27th AGM is September 10, 2026. - AGM will be held on September 17, 2026, at 9:30 a.m. via VC/OAVM. - Dividend payment within 30 days of AGM approval.

- Mrs. Sajja Lakshmi (DIN: 00068991) resigned as a Non-Executive and Non-Independent Director of Power Mech Projects Limited. - Her resignation is effective from the close of business hours on August 8, 2026, citing personal pre-occupations and unavoidable commitments.

- The company reported strong year-on-year revenue and PAT (after minority interest) growth in Q1 FY27. - Q1 FY27 EBITDA margin saw a 3 percentage point year-on-year decline, primarily due to higher material/execution costs (Middle East conflict), increased royalty, and higher overburden removal in mining. - Management is confident in achieving its full-year targets, guiding for a 12.5% overall annual EBITDA margin for FY27, expected to rise by ~0.5% annually to nearly 14% by 2030. - The total order backlog is INR 55,398 crores (including MDO projects), with an executable order book of INR 16,229 crores, providing strong multi-year revenue visibility. - Key growth drivers include significant opportunities in the power sector (immediate INR 25,000-30,000 crores), an annual O&M opportunity of INR 800-1,000 crores, and a ramp-up in the MDO mining business. - MDO mining revenue is projected at INR 500 crores for FY27, increasing to INR 1,100-1,200 crores in FY28, with blended EBITDA margins expected to improve from 15% to 21-23% by FY29. - The O&M segment is targeted for 28% growth in FY27 with 18% EBITDA margins, while the ETC business faced a temporary Q1 revenue decline due to project-specific issues but work has resumed.

- Recording of the conference call held on August 10, 2026, at 4:00 p.m. (IST), discussing the financial performance for the quarter ended June 30, 2026, has been uploaded.

- Q1 FY27 Consolidated Revenue ₹1,624Cr vs ₹1,293Cr (▲26% YoY) - EBITDA ₹176Cr vs ₹182Cr (▼3% YoY) - PAT ₹89Cr vs ₹81Cr (▲11% YoY) - EBITDA Margin 10.8% vs 13.98% (▼318bps) - Secured order inflows of ₹1,864Cr in Q1 FY27, with an order backlog of ₹55,398Cr. - Margins declined due to higher material costs and increased royalty sharing, but management expects an uptrend in coming quarters.

- Q1 FY27 Consolidated Revenue ₹1,623.68 Cr vs ₹1,293.41 Cr (▲25.53% YoY) - EBITDA ₹167.32 Cr vs ₹170.08 Cr (▼1.62% YoY) - PAT ₹89.33 Cr vs ₹80.55 Cr (▲10.90% YoY) - EBITDA Margin 10.31% vs 13.15% (▼284bps) - Board approved an Employee Stock Option Plan (ESOP) for up to 1,000,000 equity options. - Mrs. Sajja Lakshmi resigned from the office of Non-Executive and Non-Independent Director, effective August 8, 2026. - The Board re-constituted various committees and dissolved the Investment Committee.

- Q1 FY27 Consolidated Revenue ₹1,623.68 Cr vs ₹1,293.41 Cr (▲25.53% YoY) - EBITDA ₹167.32 Cr vs ₹160.08 Cr (▲4.52% YoY) - PAT ₹89.33 Cr vs ₹80.55 Cr (▲10.90% YoY) - EBITDA Margin 10.30% vs 12.38% (▼208 bps) - The Board approved an Employee Stock Option Plan (ESOP) for up to 10,00,000 equity shares. - Mrs. Sajja Lakshmi resigned as a Non-Executive and Non-Independent Director, effective August 8, 2026. - The Board also approved the re-constitution of various committees and the dissolution of the Investment Committee.

- Concall Schedule - Concall Date: August 10, 2026 - Concall Time: 4:00 p.m. IST

- 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