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optvi emus Ref. No.: OIL/SE/2026-27/44 September 06, 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: Submission of copies of Newspaper advertisement, issued after completion of dispatch of Annual Report for the FY 2025-26 including Notice of 33 Annual General Meeting Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule 11l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published by the Company in the following newspapers on 6" September, 2026, in respect of completion of dispatch of Annual Report of the Company for the FY 2025-26 including Notice of 33 Annual General Meeting: 1. Financial Express (English) - All Editions 2. Jansatta (Hindi) - Delhi NCR Edition Kindly take the same on your records. Thanking You, Yours truly, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer Encl.: As Above OPTIEMUS INFRACOM LIMITED CIN: L46524DL1993PLC054086 Reg. Office: K-20, 2 Floor, Lajpat Nagar-Il, New Delhi-110024 P: 011-29840906-907 | E-mail ID: info@optiemus.com | W.: www.optiemus.com SUNDAY, SEPTEMBER 6, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY JAINIK POWER CABLES LIMITED optiemus Delta Industrial Resources Limited NACDAC INFRASTRUCTURE LIMITED CIN: L521100L1984PLCO19625 (Formerly Known as Jainik Power and Cables Limited) CIN: LA5400UP2012PLCASTREY Reglstered Office: Unit No.-111, Aggarwal City Square, Pl No. 10, Distnct Centre, CIN: L27205DL2011PLC218425 Reg. Od1.: D77, 2ND Floor, Mavyug Markel, Ghagiabad, Uttar Pradesh, 201081, India, Manglam Place, Secior-3, Rohini, New Delhi - 110085 OPTIEMUS INFRACOM LIMITED Telephone: 3637458159 Email: compliance nacdac@amall.com | Website: hiips:Uwww.nacdscinfrasirucicuorme! Regd. Office: 39/101A, 15t Floar, Community Centre, Wazirpur Industrial Area, CIN: L48524DL1993PLCOS4088 NOTICE OF 1dth ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION E-mall: deltaindustrialresourcesid@ gmail.com | Website: www.dalta indin Wazir Pur Ill, North West Delhi, Delhi, India-110052 | Tel: 01147572679 Registered Office: K-20, 2" Floor, Lajpat Nagar-l, New Dalhl -110024 Matice ks herely given that! NOTICE OF 41% ANNUAL GENERAL MEETING AND INFORMATION E-mail; infoi@jainikpower.com , Website: www.jainikpower.com Corporate Office: A-7, Sector-55, Gautam Buddha Nagar, Moida, Uttar Pradesh- 201301 Tha 14th Annual General Mesting (AGM)of mesnbers of the Companwyi be heidon Tresday, REGARDING REMOTE E-VOTING E-mail: infof@opliemus.com: Website: waww optiemus.com: Ph, No.: (H1-Z884 (40607 2ah day of September, 2025 at 04:00 PM. 18T theough Video Conferencing {VC)/ Otner NOTICE OF THE 15TH ANNUAL GENERAL MEETING TO MNOTICE iz hesoby given that the 4121 Annual General Meatng (“AGM*) of tha Mambars Audic Wisuzl Means JOYAM) in transact the business as set forth in the Motice of AGM In BE HELD THROUGH VIDEO CONFERENCING (“vc™) / NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE compliance with all applicable pravision of Companias Acl, 2073 and the rukes mada there of Delta Industrial Resources Limited {"the Company™) will be held on Monday, OF THE COMPANY urdar and Securities Exchange Board of india |"GEBT ling Otdigations and Disclosure OTHER AUDIO-VISUAL MEANS (“OAVM") 28" Saptembser, 2026 at 09:00 P.M (IST) through Video Confarancing ("WC")/Other Requiremenis} Regulations. 2015 read with the Gensral Ciroular izsued by the Minisiry of NOTISI HECREEBY GIVEN THAT: Audio-Visual Means {"OAVM®), In accordance with the applieable provisions of the Motice s hesaby ghven thal the 337 Anrual Ganeral Meating (YAGM") of Optiemus Infracom Corporate Alfairs (MCA) vide &s ClrouaNro, Ko, 5072022 daled December 28, 2022, 21022 Companies Act, 2013, the rules made thereunder, the SEBI (Listing Obligations and Limited (*the Company") will be held on Monday, the 287 Day of Seplember, 2025 a1 11:30 datad Sth May, 2022 read with Creular No. 2002020 dated St May. 2020 read with Clreular 1. The Fifteenth { 15th} Annuwal General Maeting ("AGM") of Jainik Power Cables Limited Disclosure Raquirements) Regulations, 2015 ("SEBI LODR Regulations®), AM. {IST) throwugh Video Conferencing (*VE”)} or Othier Audio Visual Means (“0AVMT), i Mo, tr2020 dated Sth Apell, 2020, Cheular Mo, VR2000 deted 1 3th Aprl, 2020, Circular M. {"the Company’i}3 scheduled to be held on Wednesday, September 30, 20a12 046:00 022021 dated 13th January, 2021, Circular No. 192021 dated Bth December, 2021, Secretarial Standarodn General Meetings (*85-2") issued by the Instoif tCoumptaney EM. (18T} through VCIOAVM in compliance with the applicable provissons of the comgliance with Circular Mo, 032025, dated Seplember 22, 2025 read with Circular Circular No 0272022 dated 056h May. 2022 and Circolsr Mo, 0972023 dated 255h Septamber, Sacretaries of India and applicable circulars issued by the Ministry of Corporate Mols). 1412020 dated April 08, 2020, 17/2020 datied April 13, 2020, 202020, dated May 05, 2074 (herainafter collectively refared to as "MCA Circukars™) and Securites and Exchangs Companies Act, 2013 {“the Act’) and the Rules made thereunder read with the General Aftairs ("MCA") and the Securities and Exchange Board of India ("SEBI'), 1o transact 2020, 0272021 daled January 13, 2021, 152021 dated Decamber (8, 2021, 2112021 dated Buard af India {*SEBI"| vide Circulas Nos. SEBNHVCFOUPDOD-PICIR/202334 daled January, Circulars issued byt he Minkofs Cotrporrayte Affairs ("MCA”) vide CircNou. 2l00a20r20 the businesses as set outin the Notice of AGM. 05, 2023, SEBUHQICFOCMDICIRUPI2020079 dated 12th May 2020, SEEIHOICFO/CMD! December 14, 2021, 02/2022 dated May D5, 2022, 10/2022 dated December 28, 2022, 092023 dated May 05, 2020, and subsequent Circulars issued in this regard, the latest baing The Notice of the AGM along with the Annual Report for the financial year ended dated Seplember 25, 2023 and 092024 dated September 19, 2024 issued by the Mirsstry of C MaI yR , PZ 20 0Z 221 1 a1 n dd at Se Ed B IHOICSm Fn Ou Vac Cy F, D 2 -0 P2 O1 -, 2S !E RIHCICFDI 3118C 7 MDIC dI aR tI esP I2 Ti0 n2 2 Oc5 i2 o bd ea rs ,e d 21 03 2t 3h D2025 dated September 22, 2025 (collectively refarred lo-as "MCA Circutars”), to 31 March, 2026 has been sent slectronicalltyo those Members whose e-mad addresses Corporate Affalrs ("MCA Clreutarsa™n)d the applicable provisionosf the Companies Act, 2013 (narcinafter cofectively refared 1o as SEBI Circular: l::uleclnelvralalradmas' SEBI Ciroulers”) fransact the businesses that will be set forth in the Notice convening the AGI which ara registared with the Company/Depositories and has been made availabla on the {"the Act") and SEBI (Lisling Obigalions and Disclosure Raguraments] Regulations, 2015 has parmitted the nolding of the AGM frough Video Ccfli!ra'\ct\gl'-' Al Qther Audio-\Visual will be circulated shortly, website of the Company &t hittes:!www.delia lod.nfimvestors drd on the website of the muarss {'OAYM'). withaul the ohysscal presance of the memburs ata camman vanue. Mambers {“SEBI Listing Regulations"), o fransact the business as sat out in the Notice of AGM, ta aflend the AGM through VCIOAYM or view (he Sive wabcast at nitps:!/ In comghiance with the MCA Circutars and SEBI Circutars, the Notice of AGM along BSE at www.baeindia. Sharshoiders attending the AGM hrough VT 7 OAVM shall be reckoned far the purpose of rvdiacom! Member pasticipating thicigh the VEICANM facility shab b rechoned with the Annual Report 2025-26 will ba sentonly by electronic mode to those Membars In comphance with Section 108of the CompaniAecst, 2\:13re ad with Hule20 o l quonim under Section 103 of the Act lee e purpase of guaram under Seclion 103 af Companies Acl, 2013 whose g-mail addresses are regiztarad with the Company/Depositories and the sa [Showing first 8,000 characters — download PDF for full document]