Shareholders meeting

Ref. No.: OIL/SE/2026-27/41 September 05, 2026 Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd Floor 25, P J Towers, Exchange Plaza, C-1 Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai – 400 051 Scrip Code: 530135 Symbol: OPTIEMUS Subject: Annual Report for the Financial Year 2025-26 including Notice of 33rd Annual General Meeting Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 including Notice of 33rd Annual General Meeting, scheduled to be held on Monday, the 28th Day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means. The said Notice and Annual Report are being sent through electronic mode to all the Members, who have registered their e-mail addresses with the Company /RTA/ Depositories and is also being made available on the website of the Company at www.optiemus.com Kindly take the same on your records. Thanking You, Yours truly, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer Encl.: As Above Corporate Statutory Financial Notice Overview Reports Statements CORPORATE INFORMATION BOARD OF DIRECTORS COMMITTEES OF BOARD Mr. Ashok Gupta, Executive Chairman (Whole-time Director) Audit Committee Mr. Neetesh Gupta, Non-Executive Director Nomination and Remuneration Committee Mr. Gauri Shankar, Independent Director Stakeholders Relationship Committee Mr. Rakesh Kumar Srivastava, Independent Director Risk Management Committee Ms. Ritu Goyal, Independent Director Corporate Social Responsibility Committee Mr. Vishal Rajpal, Independent Director Operations & Administration Committee Preferential Allotment Committee KEY MANAGERIAL PERSONNEL SECRETARIAL AUDITORS Mr. Ashok Gupta, Executive Chairman (Whole-time Director) M/s. S.K. Batra & Associates Mr. Parveen Sharma, Chief Financial Officer Practising Company Secretaries Mr. Vikas Chandra, Company Secretary & Compliance Officer New Delhi STATUTORY AUDITORS INTERNAL AUDITORS M/s. Mukesh Raj & Co. M/s. Rohit Kishan Garg & Co. Chartered Accountants Chartered Accountants New Delhi New Delhi REGISTERED OFFICE CORPORATE OFFICE K-20, 2nd Floor, Lajpat Nagar-II, A-7, Sector-65, Noida, New Delhi-110024 Gautam Buddha Nagar, Ph. No.: 011-29840906/07 Uttar Pradesh-201301 Website: www.optiemus.com Ph. No.: +91 9217341687 E-mail: info@optiemus.com CIN: L46524DL1993PLC054086 REGISTRAR & SHARE TRANSFER AGENT LISTED AT Beetal Financial & Computer Services Pvt. Ltd. BSE Ltd. Beetal House, 3rd Floor, 99 Madangir, National Stock Exchange of India Ltd. Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi-110062 Phone: 011-29961281/83 E-mail: beetal@beetalfinancial.com 33rd Annual Report 2025-26 1 CONTENTS 03 Chairman’s Message 05 Board of Directors 07 Directors’ Report 50 Management Discussion and Analysis Report 60 Business Responsibility and Sustainability Report 102 Corporate Governance Report 137 Standalone Financial Statements 216 Consolidated Financial Statements 308 Notice of Annual General Meeting 2 33rd Annual Report 2025-26 Corporate Statutory Financial Notice Overview Reports Statements CHAIRMAN'S MESSAGE Dear Stakeholders, I am honoured to present the 33rd Annual Report of Optiemus Infracom Limited for the financial year 2025- WE BELIEVE IN BUILDING WITH PURPOSE, As India's role in the global economy continues to rise, its voice on the world stage has become more PARTNERING WITH TRUST influential than ever. At Optiemus, we are proud to be a part of this transformation, not just keeping AND GROWING WITH pace with the future, but building it in real time. We remained focused on taking measured steps to RESPONSIBILITY expand our presence across selected opportunities in the electronics value chain. Despite the persistent global headwinds wherein Strategic Initiatives and Achievements the economy has been facing persistent inflationary During the year, the Company continued to pressures, geopolitical uncertainties and evolving strengthen its business relationships and remained trade dynamics, India continued to stand out as focused on opportunities aligned with the Group's one of the fastest-growing economies. Backed by long-term objectives. The launch of RhinoTech, a strong long-term fundamentals, supported by large- premium tempered-glass screen protector brand, scale infrastructure projects, a rapidly expanding marked an important step in developing a consumer- digital economy, and progressive policy reforms, facing product. Built around glass engineered by India is poised to become a major global economic Corning and manufactured in India, RhinoTech powerhouse. Amid a dynamic environment of provides an opportunity to serve both domestic and geopolitical volatility, climate-related challenges, and international markets. The inauguration of Company’s disruptions in global supply chains, I am pleased to tempered-glass manufacturing facility in Noida further report that the Company has delivered another year strengthened this initiative. of significant growth in our bottom line. While these The Company’s association with Corning International global supply chain disruptions and macro-headwinds Corporation through Bharat Innovative Glass moderated our consolidated revenue from operations, Technologies Private Limited (“Bigtech”) also our relentless focus on operational efficiency and progressed during the year. The facility is being margin improvement yielded satisfactory results. established for manufacturing finished cover glass Financial Performance for use in mobile consumer electronic devices and On a consolidated basis, the Company recorded other mutually agreed cover-glass applications. The revenue from operations of ` 1,76,861.76 Lakhs during production thereat is expected to commence in the FY 2025-26 as compared to ` 1,88,998.68 Lakhs in FY second half of FY 2026-27. 2024-25. Despite the decline in revenue, Profit Before The Company, through its wholly owned subsidiary Tax increased to ` 9,066.56 Lakhs from ` 7,667.73 Lakhs viz. Optiemus Electronics Limited (“OEL”) entered in the previous year, while Profit After Tax increased into strategic manufacturing partnerships with leading to ` 6,601.42 Lakhs as compared to ` 6,333.01 Lakhs technology brands. OEL partnered with Realme to in FY 2024-25. Total Comprehensive Income stood at manufacture its next-generation AIoT products in ` 6,620.85 Lakhs, compared with ` 6,342.27 Lakhs in India, including earphones, smartwatches and tablets. the previous year. Further, OEL continued its collaboration with OnePlus The consolidated performance reflects the combined for local manufacturing of its premium IoT devices in contribution of the Company's trading and distribution India, with production commencing with the OnePlus activities and the manufacturing businesses undertaken Bullets Wireless Z3. Towards the close of the financial through its subsidiaries. 33rd Annual Report 2025-26 3 OPTIEMUS INFRACOM LIMITED year, OEL also entered into a manufacturing agreement Looking Ahead with Nxtquantum Shift Technologies India Private India's evolving electronics ecosystem presents Limited, to manufacture Ai+ smartphones, tablets, IoT significant opportunities. We will continue to devices, and advanced wearable products in India. strengthen our core wholesale trading operations, The Company also advanced its proposed strategic support the manufacturing of subsidiaries and its manufacturing joint venture with Nothing Electronics growth and pursue opportunities through the right Private Limited (‘Nothing’) for manufacturing of products, partnerships and capabilities. Our objective electronic products of Nothing and CMF, while the remains to build sustainable businesses with financial Company’s collaboration with Ordi [Showing first 8,000 characters — download PDF for full document]