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Powerica informs about board meeting

Pursuant to Regulation 29 of SEBI Listing Regulations, Powerica has informed you that the Meeting of Board of Directors of the Company will be held on April 21, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

The above information is a part of company’s filings submitted to BSE.