Shareholders meeting

July 10, 2026 E-FILING To, To, National Stock Exchange of India Limited BSE Limited The Listing Department, Department of Corporate Services, Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Mumbai - 400 051 Street, Fort, Mumbai - 400 001 Scrip Symbol: OMPOWER Scrip Code: 544750 Sub.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of Postal Ballot Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Notice of Postal Ballot, together with the Explanatory Statement ("Notice"), seeking approval of the Members of the Company by way of special resolution through the remote e-voting process in respect of the resolutions set out in the Notice. The Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent / National Securities Depository Limited / Central Depository Services (India) Limited / Depository Participant(s), as on Friday, July 3, 2026 (“Cut-off Date”). Accordingly, physical copies of the Notice, Postal Ballot Forms and pre-paid business reply envelopes are not being sent to the Members. The Company has engaged the services of National Securities Depository Limited (“NSDL”) for facilitating remote e-voting. The remote e-voting shall commence on Saturday, July 11, 2026 at 9:00 a.m. (IST) and shall end on Sunday, August 09, 2026 at 5:00 p.m. (IST). During this period, Members of the Company holding shares as on the Cut-off Date may cast their vote electronically. The remote e-Voting facility will be disabled by NSDL immediately thereafter and voting shall not be allowed beyond the said date and time. The results of postal ballot will be declared by the Company on or before Tuesday, August 11, 2026. The Notice is also being uploaded on the website of the Company i.e. www.ompowertransmission.com We kindly request you to take the above on record. Thanking you, Yours faithfully, For, Om Power Transmission Limited (Formerly known as Om Power Transmission Private Limited) Hardik Patel Company Secretary and Compliance Officer Membership No.: A55828 Encl.: As Above Om Power Transmission Limited Notice of Postal Ballot OM POWER TRANSMISSION LIMITED (Formerly known as Om Power Transmission Private Limited) Registered Office: 703 to 706, 7th Floor, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad - 380060 (Gujarat-India) CIN: U45204GJ2011PLC066092 | Website: www.ompowertransmission.com Email id: cs@optl.in | Phone No.: +91 7574880021 Notice of Postal Ballot [Pursuant to Section 108 and Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, and applicable Circulars issued by the Ministry of Corporate Affairs] E-voting commences on 9.00 a.m. IST on Saturday, July 11, 2026 E-voting concludes on 5.00 p.m. IST on Sunday, August 9, 2026 To the Members of the Company, NOTICE is hereby given that the resolution(s) as set out below Friday, July 03, 2026 (“Cut-off Date”). Accordingly, physical are proposed for approval by the Members of Om Power copies of the Notice, Postal Ballot Forms and pre-paid business Transmission Limited (“the Company”) by means of Postal reply envelopes are not being sent to the Members. If any Ballot, only by way of remote e-voting process (“e-voting”) Member’s e-mail address is not registered or updated with the being provided by the Company to all its Members pursuant Company/RTA/Depository Participant(s), such Member may to the provisions of Sections 110, 108 and other applicable follow the process provided in the Notes appended to this provisions, if any, of the Companies Act, 2013 (“the Act”) Notice to receive the Notice and login credentials for remote read with Rules 22 and 20 of the Companies (Management e-voting. and Administration) Rules, 2014 (“the Rules”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute The Company has engaged the services of National Securities of Company Secretaries of India, Regulation 44 and other Depository Limited (“NSDL”) for facilitating remote e-voting. applicable provisions of the Securities and Exchange Board Instructions for remote e-voting are provided in the Notes of India (Listing Obligations and Disclosure Requirements) appended to this Notice. Regulations, 2015 (“Listing Regulations”), General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry This Notice is also available on the website of the Company of Corporate Affairs (“MCA”) read together with the previous at www.ompowertransmission.com, on the websites of the circulars issued by MCA in this regard (“MCA Circulars”) and Stock Exchanges i.e., BSE Limited at www.bseindia.com and other applicable laws, rules and regulations, including any National Stock Exchange of India Limited at www.nseindia. statutory modification(s), amendment(s) or re-enactment(s) com, where the equity shares of the Company are listed, and thereof for the time being in force. on the website of NSDL at www.evoting.nsdl.com. In compliance with Regulation 44 of the Listing Regulations The remote e-voting period shall commence on Saturday, July and pursuant to the provisions of Sections 108 and 110 of 11, 2026 at 9:00 a.m. (IST) and shall end on Sunday, August the Act read with the Rules framed thereunder and the MCA 09, 2026 at 5:00 p.m. (IST). During this period, Members of the Circulars, the manner of voting on the proposed resolution(s) Company holding equity shares as on Cut-off Date may cast is restricted only to remote e-voting, i.e., by casting votes their vote electronically. The remote e-voting module shall be electronically instead of submitting postal ballot forms. The disabled by NSDL thereafter and voting shall not be allowed instructions relating to remote e-voting are appended to this beyond the said date and time. Notice. Pursuant to Rule 22(5) of the Rules, the Board of Directors of The Explanatory Statement pursuant to the provisions of the Company has appointed Ms. Anjali Sangtani (Membership Section 102 read with Section 110 and other applicable No.: F14118, CP No.: 23630), Partner of M/s. SCS and Co. provisions of the Act and the Rules, setting out all material LLP, Practicing Company Secretaries, having office at Office facts relating to the proposed resolution(s) and the reasons/ No. B -1310, Thirteenth Floor, Shilp Corporate Park, Rajpath rationale thereof, is annexed hereto and forms part of this Rangoli Road, Thaltej, Ahmedabad – 380059 (Gujarat-India), Notice of Postal Ballot. as the Scrutinizer for conducting the Postal Ballot process through remote e-voting in a fair and transparent manner. The In accordance with the MCA Circulars, this Notice of Postal Scrutinizer has conveyed her consent to act as Scrutinizer for Ballot is being sent only through electronic mode to those the said purpose. Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”)/National The Scrutinizer will submit her report to the Chairman/ Securities Depository Limited/Central Depository Services Managing Director, or any other person authorised by him, (India) Limited (“Depositories”)/Depository Participant(s), as on after scrutiny of the votes cast, on the result of the Postal Ballot through remote e-voting within two working days from “RESOLVED FURTHER THAT for the purpose of giving the conclusion of the Postal Ballot viz. on or before Tuesday, effect to the foregoing resolution, Board of Directors of August 11, 2026. Based on the Scrutinizer's report, the the Company, including any Committee thereof, be and Chairman/Managing Director, or any ot [Showing first 8,000 characters — download PDF for full document]