Shareholders meeting

Ref. No.: OIL/SE/2026-27/50 September 30, 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 Symbol: OPTIEMUS Scrip Code: 530135 Subject: Submission of Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer’s Report Dear Sir/Ma’am, In furtherance to the proceedings of 33rd Annual General Meeting (‘AGM’) of the Company held on Monday, the 28th Day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means, submitted by the Company, please find enclosed herewith the following: 1. Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Consolidated Scrutinizer’s Report on remove e-voting & e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly note that all the resolutions as set out in the Notice of 33rd Annual General Meeting stand passed with requisite majority. The e-voting results along with the Scrutinizer’s Report are also available on the Company's website at www.optiemus.com and on the website of Central Depository Services (India) Limited i.e. www.evotingindia.com. You are requested to take note of the same on your records. Thanking You, Yours Faithfully, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer Enclosure: As above General information about company Scrip code 530135 NSE Symbol OPTIEMUS MSEI Symbol NOTLISTED ISIN INE350C01017 Name of the company Optiemus Infracom Limited Type of meeting AGM pane ot frm i o of Pl Bl 25092026 Start time of the meeting 11:32 AM End time of the meeting 12:25 PM Prev Next Scrutinizer Details Name oft he Scrutinizer Sumit Kumar Firms Name S.K. BATRA & ASSOCIATES Qualification cs Membership Number F7714 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 34906 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 59 No. of resolution passed in the meeting a4 Disclosure of notes on voting results Add Notes I arre Resolution (1) Resolution requir (Ordi/n Sapecriayl) Ordinary Whether promoter/promoter graroe intuerespted in the agenda/resolution? 10 TECEIVE, COSIUET a0 S0P L AUGILEU SLaTGaIOaN0E LOSONGaEy Financisl Description of resolution considered Statements ofthe Company for the financialyear ended March 31, 2026 together with the. coegry mramn o] SO |G| e (| s | polled Tt favour against i ot @ @ @)/a)-100 @ © (/@100 | ()-11@)51) 1/00 e-voting 5166387 1000000 5166387 10,0000 0000) promoteanrd ol 64166397 q 0000) q 00000 00000 Promoter GIoup |pota) alto if applicable) J 00000 9 0000) 0000) [Total 166397 166397 10,0000 166397 1000000 0000) e-voting 2331051 01223 2331051 1000000 0000) public- pott 5810865 q 0000) q 0000) 0.000) stitutions | postal alloif applicable) 9 0.000) 9 0000) 0000) [Total 5810865| 2331851 201223 2331851 10,0000 0000) e-voting 2533615 125506 2533553 = 999974 000 public-Non ol 20187198 q 0000) q q 0000) 0000) nstitutions | postal allo it applicable) 9 0000 9 9 0000) 0000) [Total 20187158 2533615) 12550 2533553) & 999974 00| Total so166450) 3033453 765622 es033391] & 959999 0001 ‘Whether resolution is Pass or Not. Discosuroef notes on resolution| chs ielcs are optionsl Details of Invalid Votes |category No. of Votes. Promoter and Promoter Group PublicInsitutions public- Non Insitutions I arre Resolution (2) Resolution required: Ordinary / Special) Ordinary Whether promoter/promter group areinterested in the agendalresolution? 10 PP4 LI I lace OF M. LI SUPLS U1 WB0/821, WG FELDY I6kaEuioSn Description ofresolution considered | terms ofSecton 152(6) of the Companis Act, 2013 and, being el offers himselffor coegry mramn o] SO |G| e (| s | polled Tt favour against i ot @ @ B-12/)°100 @ © (@114 21100 | (=115 @11°100 e-voting 5166387 1000000 5166387 o 10,0000 0000) promoteanrd ol 64166397 q 0000) q o 00000 00000 Promoter GIoup |pota) alto if applicable) J 00000 9 1 0000) 0000) [Total 166397 166397 10,0000 166397 q 1000000 0000) e-voting 2331051 01223 ssa4680) 1776771 2791 762088 public- pott 5810865 q 0000) q q 0000 0.000) stitutions | postal alloif applicable) 9 0.000) 9 9 0000) 0000) [Total s810865) 2331851 201223 ss4680) 76773 2791 762083 e-voting 2533615 125506 2532774 7] 999670 0033 public-Non ol 20187198 q 0000) q q 0000) 0000) nstitutions | postal allo it applicable) 9 0000 9 9 0000) 0000) [Total 20187158 2533615) 12550 2530778 837 999670 0033 Total so166450) 3033453 765622 e7255845| 1777504 97.4250 25750) ‘Whether resolution is Pass or Not. Vs Disclosuroef notes on resolution| Add Notes = this fields areol prional Details of Invalid Votes [category No. of Votes. Promoter and Promoter Group PublicInsitutions public- Non Insitutions I arre Resolution (3) Resolution required: (Ordinary / Special) ‘Special ‘Whether promoter/promoter group are isntceeretsiteodo itn rtheem atgaentdoa/nr eosolution? |70 P0Gt Shmkr (O CO6402N6o .5 e rcor e Compay o econs et e ey Pr— sotvrein | orvors Comgory | Madeotvaing [Nt srstett] "0 ("o [ Moot —in | e otvre— | SR |e t = shares. e polled polled evaine o @P BI=12)/T1°100 @ 2] o (6)=1(4)/i(2o)w1°e1d00] | (7)={(5)/(2)o]*1o00 Promoterand |Poll 64168387 of 0.0000] of of 0.0000| 0.0000| Promoter Group o|postal alot (if applicable) ciemw|cuesw]o] sw0.o0o0o0w0]| ersearo] oo] o0.0o000] o0.00o00] cvaine v Iy Rt o soomoo] oooug Public- Poll 5810865| 0| 0.0000| of of 0.0000| 0.0000| Institutions. oPostal Ba(lif alppliocabtle) Er To Y0.0000| YTo oo o0.0]000| 0o.00o00| cvaine =" = = o moon| oo Public- Non Poll 20187198| 0| 0.0000| of 0| 0.0000| 0.0000| Institutions oPostal Ba(lif alppliocabtle) preres eo Y0.0=000| erero oo m0o.0n00|0| o0.00o00| Total 90166450) 69033453 76.5622] Vrh69r03 e2616 P 8o3t7| 99.9988V| e 0.0012| ictoare o rorson et Ao Details of Invalid Votes ey o oVres Promoter and Promoter Group PublicInsitutions public- Non Insitutions I arre Resolution (4) Resolution required: (Ordinary / Special) ‘Special ‘Whether promoter/promoter group are interested in the agenda/resolution? Tore gl. ok Ko(ONNo.- 08896124. 3 nckper Dte Description of resolution considered Company for a second term of five consecutive years Pr— sotvrein | orvors Comgory | Madeotvaing [Nt srstett] "0 ("o [ Moot —in | e otvre— | SR |e t = shares. e polled polled evaine o @P BI=12)/T1°100 @ 2] o (6)=1(4)/i(2o)w1°e1d00] | (7)={(5)/(2)o]*1o00 Promoterand |Poll 64168387 of 0.0000] of of 0.0000| 0.0000| Promoter Group o|postal alot (if applicable) ciemw|cuesw]o] sw0.o0o0o0w0]| ersearo] oo] o0.0o000] o0.00o00] cvaine v Iy Rt o soomoo] oooug Public- Poll 5810865| 0| 0.0000| of of 0.0000| 0.0000| Institutions. oPostal Ba(lif alppliocabtle) Er To Y0.0000| YTo oo o0.0]000| 0o.00o00| cvaine =" = = o moon| oo Public- Non Poll 20187198| 0| 0.0000| of 0| 0.0000| 0.0000| Institutions oPostal Ba(lif alppliocabtle) preres eo Y0.0=000| erero oo m0o.0n00|0| o0.00o00| Total 90166450) 69033453 76.5622] Vrh69r03 e2616 P 8o3t7| 99.9988V| e 0.0012| ictoare o rorson et Ao Details of Invalid Votes ey o oVres Promoter and Promoter Group PublicInsitutions public- Non Insitutions ''''' - S.K. BATRA & ASSOCIATES Company Secretaries IBBI Registered Valuer Ph. 09873428930, 011-47532430 Email: skbatrapcs@gmail.com, web: www.skbatra.in Consolidated Scrutinizer's Report [Pursuant to Se (c Mt ai no an g1 e0 m8 t ah ne dC Ao dm mp ia nn isi te rs tA ic ot n, 2 R0 u1 l3 sr ,e a 2d [Showing first 8,000 characters — download PDF for full document]