Power Mech Projects has informed that this is in furtherance to earlier intimation dated August 8, 2026, wherein the Company had promptly disclosed the resignation of Sajja Lakshmi (DIN: 00068991) from the position of Non-Executive and Non-Independent Director of the Company, effective from the close of business hours on August 8, 2026 and as intimated earlier, Sajja Lakshmi stepped down from the Board owing strictly to her personal preoccupations and other unavoidable commitments. In connection with the above, it has enclosed the formal resignation letter received from Sajja Lakshmi.
The above information is a part of company’s filings submitted to BSE.