Powerica Limited has announced a board meeting scheduled for April 21, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The company has formally notified both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) about this important corporate development.

Board Meeting Details

The meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider and approve both standalone and consolidated financial results for specific reporting periods.

Trading Window Restrictions

Powerica Limited has implemented trading window restrictions in accordance with regulatory requirements. The company referenced its earlier intimation dated April 2, 2026, regarding these trading limitations.

The trading window closure details include:

• Closure Date: April 2, 2026
• Reopening: 48 hours after board meeting conclusion
• Scope: All securities of the company
• Purpose: Financial results consideration for quarter and nine months ended December 31, 2025, and audited results for quarter and year ended March 31, 2026

Regulatory Compliance and Disclosure

The company has ensured proper disclosure to relevant stock exchanges as required under SEBI regulations. Powerica Limited trades on BSE with scrip code 544744 and on NSE under the symbol POWERICA.

The intimation has been made available on the company's official website at www.powericaltd.com , ensuring transparency and accessibility for all stakeholders. Company Secretary and Compliance Officer Anita Renuse, holding ACS membership number 25102, has digitally signed the official communication dated April 14, 2026.

Powerica Limited has notified the stock exchanges about the authorization of Key Managerial Personnel for regulatory disclosure purposes under SEBI regulations. The company communicated this development to both BSE and NSE on April 02, 2026, ensuring compliance with listing obligations.

Authorized Personnel Details

Under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Powerica Limited has authorized two senior executives as Key Managerial Personnel for determining materiality of events and making disclosures to stock exchanges.

These authorized persons will be severally responsible for assessing the materiality of corporate events and information, ensuring timely and appropriate disclosures to regulatory authorities and investors.

Regulatory Compliance Framework

The authorization falls under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to designate Key Managerial Personnel for disclosure-related responsibilities. This regulatory framework ensures that material information reaches investors and stakeholders in a timely and structured manner.

The communication was digitally signed by Ms. Anita Renuse, Company Secretary and Compliance Officer (ACS:25102), and submitted to both stock exchanges for record and dissemination to all concerned parties. This step reinforces Powerica Limited's commitment to maintaining transparent corporate governance practices and regulatory compliance standards.