Disclosure under regulation 46 – Powermech Engineering Services

Disclosure under regulation 46

1 - Details of Business

2 - Terms and conditions of appointment of Independent Directors

3 - Code of Conduct of Board of Directors and Senior Management Personnel

4 - Details of establishment of Vigil MechanismWhistle Blower policy

5 - Criteria of making payments to Non-Executive Directors

6 - Policy on dealing with Related Party Transactions

7 - Policy for determining Material Subsidiaries

8 - Details of familiarization programmes imparted to independent directors

9 - Email address for grievance redressal and other relevant details

10 - Material Creditors as on December 31, 2025

11 - Industry Report

12- Secretarial Compliance Report

13 - Policy for Determination of Materiality of Events

14 - Contact details of KMPs authorised to determine Materiality of an Event

Details of Business

Code of Conduct of Board of Directors and Senior Management Personnel

Criteria of making payments to Non-Executive Directors

Policy for determining Material Subsidiaries

Email address for grievance redressal and other relevant details

Industry Report

Policy for Determination of Materiality of Events

Terms and conditions of appointment of Independent Directors

Details of establishment of Vigil MechanismWhistle Blower policy

Policy on dealing with Related Party Transactions

Details of familiarization programmes imparted to independent directors

Material Creditors as on December 31, 2025

Secretarial Compliance Report

Contact details of KMPs authorised to determine Materiality of an Event