Shareholders meeting

September 30, 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, Mumbai - 400 051 Fort, Mumbai - 400 001 Scrip Symbol: OMPOWER Scrip Code: 544750 Sub.: Intimation under Regulation 30 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Scrutinizer’s Report and Voting Results Dear Sir/Madam, The voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutiniser’s Report on remote e-voting and e-voting conducted during the Fifteenth Annual General Meeting of the Company are attached herewith. All the resolutions set out in the Notice convening Fifteenth Annual General Meeting of the Company are passed with the requisite majority. The Voting Results and Scrutinizer’s Report are also being uploaded on the website of the Company i.e. www.ompowertransmission.com and website of National Securities Depository Limited (e-Voting agency) i.e. www.evoting.nsdl.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 VOTING RESULTS [Pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of AGM/EGM 30-09-2026 Total number of shareholders on record date 21456 (Cut-off date for the purpose of e-voting: September 23, 2026) No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group Public No. of shareholders attended the meeting through video conferencing Promoter and Promoter Group 3 Public 38 AGENDA WISE DISCLOSURE Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Description of resolution considered Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon. % of % of Votes % of votes Votes No. of No. of votes polled on No. of votes No. of votes in favour Category Mode of voting against on shares held p o lled o u tstanding – in favour – against on votes votes shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) *100 )]*100 )]*100 E-Voting 23645073 100.0000 23645073 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 23645073 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 23645073 23645073 100.0000 23645073 0 100.0000 0.0000 E-Voting 2267 0.1387 2267 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 1634807 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1634807 2267 0.1387 2267 0 100.0000 0.0000 E-Voting 89550 0.9989 89353 197 99.7800 0.2200 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Non 8965120 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8965120 89550 0.9989 89353 197 99.7800 0.2200 Total 34245000 23736890 69.3149 23736693 197 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Kalpesh Dhanjibhai Patel (DIN: 03516312), who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment as a director of the company. % of % of Votes % of votes Votes No. of No. of votes polled on No. of votes – No. of votes in favour Category Mode of voting against on shares held p o lled o u tstandin in favour – against on votes votes g shares polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) ]*100 )]*100 )]*100 E-Voting 23645073 100.0000 23645073 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 23645073 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 23645073 23645073 100.0000 23645073 0 100.0000 0.0000 E-Voting 2267 0.1387 2267 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 1634807 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1634807 2267 0.1387 2267 0 100.0000 0.0000 E-Voting 89550 0.9989 89183 367 99.5902 0.4098 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Non 8965120 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8965120 89550 0.9989 89183 367 99.5902 0.4098 Total 34245000 23736890 69.3149 23736523 367 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider re-appointment of M/s. SCS and Co LLP, Practicing Description of resolution considered Company Secretaries, Ahmedabad, as the Secretarial Auditor of the Company for a term of five consecutive years % of % of Votes % of votes Votes No. of No. of votes polled on No. of votes – No. of votes in favour Category Mode of voting against on shares held p o lled o u tstandin in favour – against on votes votes g shares polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) ]*100 )]*100 )]*100 E-Voting 23645073 100.0000 23645073 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 23645073 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 23645073 23645073 100.0000 23645073 0 100.0000 0.0000 E-Voting 2267 0.1387 2267 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 1634807 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1634807 2267 0.1387 2267 0 100.0000 0.0000 E-Voting 89550 0.9989 89183 367 99.5902 0.4098 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Non 8965120 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8965120 89550 0.9989 89183 367 99.5902 0.4098 Total 34245000 23736890 69.3149 23736523 367 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0