Copy of Newspaper Publication

September 8, 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 Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Scrip Symbol: OMPOWER Scrip Code: 544750 Sub.: Intimation under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Advertisements Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisements regarding the Notice of Fifteenth Annual General Meeting published in Financial Express (Gujarati and English) on September 8, 2026. This information shall also be made available on the website of the Company at www.ompowertransmission.com. 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 Continued from previous page... AMOUNT OF SHARE CAPITAL OF THE COMPANY AND CAPITAL STRUCTURE: The Authorized share Capital of the Company is ? 25,00,00,000 (Rupees Twenty Five crores only) divided into 2,50,00,000 equity shares of face value ? 10/- each. The issued, subscribed and paid-up share capital of the Company before the Issue is ? 15,17,72,000 (Rupees Fifteen Crore Seventeen Lakh Seventy-Two Thousand only) divided into 1,51,77,200 Equity Shares of face value ? 10/- each. Proposed Post Offer Paid-up Share Capital: ? 20,78,96,000 divided into 2,07,89,600 Equity Shares of face value ? 10/- each. For details of the Capital Structure, see section title "Capital Structure" on the page 79 of the Red Herring Prospectus. NAMES OF THE SIGNATORIES TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND THE NUMBER OF EQUITY SHARES SUBSCRIBED BY THEM: Given below are the names of the signatories of the Memorandum of Association of the Company and the number of Equity Shares subscribed for by them at the time of signing of the Memorandum of Association of our Company are Biplab Chakraborty with 100 Equity Shares and Sudip Maity with 100 Equity Shares aggregating to 200 Equity Shares of face value of ? 100/- each. LISTING: The Equity Shares issued through the Red Herring Prospectus are proposed to be listed on the SME Platform of BSE (BSE SME). Our Company has received “in principle” approval from the BSE Limited for listing of Shares pursuant to letter dated December 12, 2025. A copy of Red Herring Prospectus has been filed for registration to the ROC on September 07, 2026 and Prospectus shall be filed with the ROC in accordance with Section 26(4) of the Companies Act 2013. For details of material contracts and documents available for inspection from the date of the Red Herring Prospectus up to Bid/Issue closing date see “Material Contract and Documents for Inspection” on page 395 of Red Herring Prospectus DISCLAIMER CLAUSE OF SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”): Since the Issue is being made in terms of Chapter IX of the SEBI (ICDR) Regulations 2018, the Red Herring Prospectus will be filed with SEBI in terms of the Regulation of 246 (5) of the SEBI (ICDR) Regulations. 2018. In terms of the SEBI Regulations, the SEBI shall not issue any observation on the Issue Document. Hence there is no such specific disclaimer clause of SEBI. However, investors may refer to the entire Disclaimer Clause of SEBI in section titled “Other Regulatory and Statutory Disclosures” beginning on page no. 301 of the Red Herring Prospectus. DISCLAIMER CLAUSE OF BSE LIMITED (THE DESIGNATED STOCK EXCHANGE): It is to be distinctly understood that the permission given by “BSE SME” (SME Platform of BSE Limited) should not in any way be deemed or construed that the Issue Document has been cleared or approved by BSE Limited nor does it certify the correctness or completeness of any of the contents of the Issue Document. The investors are advised to refer to the Issue Document for the full text of the ‘Disclaimer Clause of BSE’ in section titled “Other Regulatory and Statutory Disclosures” beginning on page no. 301 of the Red Herring Prospectus. GENERAL RISK: Investments in Equity and Equity-related securities involve a degree of risk and investors should not invest any funds in this Issue unless they can afford to take the risk of losing their entire investment. Investors are advised to read the risk factors carefully before taking an investment decision in the Issue. For taking an investment decision, investors must rely on their own examination of our Company and the Issue including the risks involved. The Equity Shares offered in the issue have not been recommended or approved by the Securities and Exchange Board of India (“SEBI”), nor does SEBI guarantee the accuracy or adequacy of the Red Herring Prospectus. Specific attention of the investors is invited of the section titled “Risk Factors” beginning on no. 21 of the Red Herring Prospectus. CREDIT RATING: This being the Issue of Equity shares, no credit rating is required. DEBTENTURE TRUSTEE: This being the Issue of Equity shares, appointment of Debenture Trustee is not required. IPO GRADING: Since the Issue is being made in terms of Chapter IX of the SEBI (ICDR) Regulations, 2018 there is no requirement of appointing an IPO Grading agency. BOOK RUNNING LEAD MANAGER TO THE ISSUE REGISTRAR TO THE ISSUE COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE ISSUE Injecto Polymers Limited Address: 5th Floor, Room No. 2, Gate No. 3, Poddar Court, 18, Rabindra Sarani, Lalbazar, Kolkata 700001, West Bengal, India Tel. No.: +91 (033) 22378167 Indcap Advisors Private Limited Integrated Registry Management Services Private Limited E-mail: cs@injectopolymers.in Address: Suite #1201, 12th Floor, Aurora Waterfront, GN 34/1, Sector V, Salt Lake City, Kolkata Address: No 30 Ramana Residency, 4th Cross Sampige Road, Malleswaram, Bengaluru 560003 Website: www.injectopolymers.in 700091. Telephone: 033 4069 8001 Tel. No.: +91 080-23460815 to 23460819 Contact Person: Chaman Chhajer E-mail: smeipo@indcap.in Website: http://www.indcap.in/ E-mail: irg@integratedindia.in Investor Grievance E-mail: investors@indcap.in Website: www.integratedregistry.in Investors are advised to contact the Company Secretary and Compliance Officer, the BRLM and/or the Contact Person: Ravi Prakash Mundhra Contact Person: S Giridhar Registrar to the Issue in case of any pre- Issue or post- Issue related problems such as non-receipt of letters of SEBI Registration Number: INM000013031 SEBI Registration Number: INR000000544 Allotment, non-credit of Allotted Equity Shares in the respective beneficiary account, non-receipt of funds by electronic mode AVAILABILITY OF RED HERRING PROSPECTUS: Investors should note that Investment in Equity Shares involves a degree of risk and are advised to refer to the Red Herring Prospectus and the Risk Factors contained therein before applying in the Issue. Full copy of the Red Herring Prospectus is available on the website of the Company at www.injectopolymers.in, the website of the BRLM to the Issue at www.indcap.in and the website of BSE SME at www.bseindia.com. AVAILABILITY OF THE ABRIDGED PROSPECTUS: A copy of the abridged prospectus shall be available on the website of the Company, BRLM and BSE at www.injectopolymers.in, www.indcap.in and www.bseindia.com respectively. AVAILABILITY OF BID-CUM-APPLICATION FORMS: Bid-Cum-Application forms can be obtained from the Registered Office of the Company: 5th Floor, Room No. 2, Gate No. 3, Poddar Court, 18, Rabindra Sarani, Lalbazar, Kolkata 700001, West Bengal, India; Tel: +91 (033) 22378167, and at the selected locations of the Self Certified Syndicate Banks; Registered Brokers; Designated RTA [Showing first 8,000 characters — download PDF for full document]