Powerica Ltd. — Proxy Solicitation & Information Statement 2026

May 12, 2026

POWERICA LIMITED

POWERICA

A PROMISE FOR POWER

Regd. Office & Corp. Mktg. Office:
9th Floor, Bakhtawar,
Nariman Point,
Mumbai 400 021

Tel +91 22 6656 2525
E-mail atp@powericaltd.com
Web www.powericaltd.com
CIN: U31100MH1984PLC032825

Date: May 12, 2026

| To
Sr. General Manager
Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai – 400 001
Scrip Code: 544744 | To
Sr. General Manager
Listing Department
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G
Bandra Kurla Complex,
Bandra (E), Mumbai – 400 051
Symbol: POWERICA |
| --- | --- |

Sub: Newspaper advertisement confirming dispatch of Postal Ballot Notice

Dear Sir/ Madam,

In continuation to our letter dated May 11, 2026, regarding Postal Ballot Notice and pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisement confirming the dispatch of the said notice. The advertisement appeared in “Financial Express” in English language and “Navshakti” in Marathi language.

This will also be hosted on the Company’s website at www.powericaltd.com

This is for your information and records.

For Powerica Limited

Anita
Praful
Renuse

| English: Ignati Ka Kote Praful Renuse
250 2195, D-Pharahad, Man 0003
Tel: +91 22 6656 2525
Email: anita@powericaltd.com
www.anita.com
414 4181 0000000000000000000000000000000000000000000000000000000000000000000000000000000000000 |
| --- |
| 1000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 |
| 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000 |

Anita Renuse
Company Secretary & Compliance Officer
ACS: 25102

Offices at : Ahmedabad, Bangalore, Belapur, Chatrapati Sambhajinagar, Chennai, Coimbatore, Goa, Gurgaon, Kochi, Kolhapur, Mumbai, Madurai, Mysore, Nagpur, Nashik, Pune, Secunderabad, Rajahmundy, Vijaywada, Vishakapatnam.

Regd. Office : 9th Floor, Bakhtawar, Nariman Point, Mumbai 400 021 • Tel+91 22 6656 2525

U 31100

REGISTERED TO
SEBI BANK, INSTA

ANAB

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TUESDAY, MAY 12, 2024

WWW.PINANCIALEXPRESS.COM

FINANCIAL EXPRESS

affLe

Affle 3i Limited

(Address and Phone No.: 010-220-0000, 010-220-0000, 010-220-0000)

Regulation No.: 010-220-0000, 010-220-0000, 010-220-0000, 010-220-0000

Affiliates: The American Association of Financial Analysts, Inc., 2000 West 4th, Lexington, KY 40506, (503) 220-0000, www.affle.com, (Email: compliance@affle.com)

(303) 120300000, 00699120000000)

NOTICE OF POSTAL BALLOT

Members are hereby notified that pursuant to the provisions of Section 108 and 110 of the Companies Act, 2012, "The Act" read and filed, 22 and 23 of the Companies' Management and Administration Rules, 2014, "The Rules" read and shall, in the application filed, "Provide and Actify and the Official of the United States of America" read and shall, in the application filed, "Provide and Actify and the Official of the United States of Canada" and "Provide and Actify and the Official of the United States of the United States of Canada" and "Provide and Actify and the Official of the United States of Canada" and "Provide and Actify and the Official of the United States of Canada".

For and on behalf of Board of Directors of Capfin India Limited
Sali
Narang Padli
Company Secretary

Gcnu

SINHU OPERA LIBRARY CENTER

(296-123)0566707-05123485552

Regd. Office: K.K. Agharaman, South Road, Bhojababad 244001 (U.P.)

Phone: 0301-2317200, Website: www.ginvuparea.com

Email: mckajamampam.com

SPECIAL WINDOW FOR ME LEGENDING OF TRANSFER REQUEST

1. REGARD OF SIGHT DRAWED AREA WITHIN AN INQUIRIES

Notice to thanks given the statement to this Account for 1st Year 2024 of 12:00AM-0000, 010-220-0000, 010-220-0000, 010-220-0000, 010-220-0000, 010-220-0000, 010-220-0000, 010-220-0000, 010-220-0000, 010-220-0000

2. SIGN ON THE BACK OF THIS INQUIRY

The following information is to be obtained from the original document image:

The document is furnished with the following information:

• Name: 010-220-0000
• Address: 010-220-0000
• City: 010-220-0000
• State: 010-220-0000
• Zip Code: 010-220-0000

3. THE FOLLOWING INFORMATION AREA WITHIN THE INQUIRIES

ABOX LOGISTICS LIMITED

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मधु शक्तिमान

मधु शक्तिमान

१९८६, मंगळकर, १५ मे २०२६

भारत सरकार

विश्व संसाधन

सर्वाधिकार जमा, नए नक्शा, कुल्ला नक्शा, कुल्ला, दुर्घटना, जमा और ब्यूरो नक्शा

पात्र

इल्तोलीन चतुर्थी कार्यवाही क्र. ५९० कर २०१६

पद्धति सूचना

सर्वाधिक जानकारी के लिए, जमा नक्शा

२०१६

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