Change in Auditors

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, Fort, Mumbai - 400 051 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 – Appointment of Secretarial Auditors Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that the shareholders of the Company, at their Fifteenth Annual General Meeting held today i.e. September 30, 2026, have approved the re-appointment of M/s. SCS and Co LLP (Firm Registration Number: L2020GJ008700), Practicing Company Secretaries, Ahmedabad, as the Secretarial Auditors of the Company for a term of five consecutive Years, to hold office from the conclusion of the 15th Annual General Meeting till the conclusion of the 20th Annual General Meeting of the Company to be held in 2031 (Audit period covering from Financial Year 2026-27 to 2030-31). Additional details required in terms of Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith and marked as Annexure-A. This information shall also be made available on the website of the Company i.e. 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 ANNEXURE-A ADDITIONAL DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE LISTING REGULATIONS READ WITH THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026: APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANY Particulars 1 Reason for change viz. appointment, Re-appointment of M/s. SCS and Co LLP (Firm re-appointment, resignation, removal, Registration Number: L2020GJ008700), Practicing death or otherwise; Company Secretaries, Ahmedabad, as the Secretarial Auditors of the Company. 2 date of appointment/re- The Shareholders of the Company, at their Fifteenth appointment/cessation (as applicable) Annual General Meeting held today i.e. September 30, & term of appointment/re- 2026, have approved the re-appointment of M/s. SCS appointment and Co LLP (Firm Registration Number: L2020GJ008700), Practicing Company Secretaries, Ahmedabad, as the Secretarial Auditors of the Company for a term of five consecutive Years, to hold office from the conclusion of the 15th Annual General Meeting till the conclusion of the 20th Annual General Meeting of the Company to be held in 2031 (Audit period covering from Financial Year 2026-27 to 2030- 31). 3 Brief profile (in case of appointment) M/s. SCS and Co LLP is primarily engaged in providing professional services in the areas of Corporate Laws, SEBI Regulations and FEMA Regulations. The firm possesses extensive experience in rendering corporate compliance and advisory services, including conducting Secretarial Audits, Secretarial Compliance Audits, Due Diligence Audits and other regulatory compliance reviews for companies across various sectors. The firm is supported by competent professionals and assistants. The firm is Peer Reviewed and Quality Reviewed by the Institute of the Company Secretaries of India. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director).