Updates

September 12, 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.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has sent a letter providing a web-link of the Notice convening fifteenth Annual General Meeting and the Annual Report for the FY 2025-26 to those Members who have not registered their e-mail addresses with the Company / Registrar and Share Transfer Agent / National Securities Depository Limited / Central Depository Services (India) Limited /Depository Participant(s). The copy of the said letter is enclosed herewith. 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 (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 75748 80021 Date: September 8, 2026 Subject: Notice of 15th Annual General Meeting and Annual Report for the Financial Year 2025-26 We wish to inform you that the Fifteenth Annual General Meeting of the Company ("AGM") of the Members of Om Power Transmission Limited (“the Company”) will be held on Wednesday, September 30, 2026 at 11:00 A.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual means (“OAVM”) without the physical presence of the Members at a common venue, to transact the business as set out in the Notice. Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, requires listed entities to send a letter providing the web-link, including the exact path, where complete details of the Annual Report is available, to those members who have not registered their email address(es) either with the Company / Registrar and Share Transfer Agent / National Securities Depository Limited / Central Depository Services (India) Limited (“Depositories”)/Depository Participant(s). In view of the above, the Notice and Annual Report for the Financial Year 2025-26 are uploaded on the website of the Company and can be accessed at https://aee47f60.delivery.rocketcdn.me/wp- content/uploads/2026/09/AR2025-26.pdf In order to receive communications from the Company promptly, we request that you immediately update your email address: a) in case shares are held in electronic form, with your Depository Participant; or b) in case shares are held in physical form, with MUFG Intime India Pvt Ltd, Registrar & Share Transfer Agent of the Company, by submitting hard copies of duly filled-in, signed, and attested Form ISR-1 and Form ISR- Please feel free to contact the following at the address mentioned below in case you have any queries: Om Power Transmission Limited MUFG Intime India Private Limited (Formerly known as Om Power Transmission (Formerly known as Link Intime India Private Limited) Private Limited) Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli Address: 703 to 706, 7th Floor, Fortune Business (West), Mumbai – 400 083 (Gujarat-India) Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad - 380060 (Gujarat- SEBI Registration Number: INR000004058 India) Website.: https://in.mpms.mufg.com/ Mobile No. +91 75748 80021 Telephone No.: +91 22 4918 6000 E-mail: cs@optl.in Website: www.ompowertransmission.com Thanking you, For, Om Power Transmission Limited (Formerly known as Om Power Transmission Private Limited) Sd/- Hardik Patel Company Secretary and Compliance Officer Membership No.: A55828