General Updates

October 5, 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 – Incorporation of subsidiary company 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 Company has incorporated subsidiary company in India in the name and style of OPTL Green Energy Private Limited and received a Certificate of Incorporation from Registrar of Companies on October 5, 2026. 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 –INCORPORATION OF SUBSIDIARY COMPANY: Particulars Details 1. name of the entity, date & country of Name of the entity: incorporation, etc.; The subsidiary company is incorporated in the name and style of OPTL Green Energy Private Limited. Date of incorporation: October 5, 2026 Country of Incorporation: India 2. name of holding company of the Om Power Transmission Limited is a holding company incorporated company and relation with of OPTL Green Energy Private Limited. the listed entity; 3. industry to which the entity being Renewable energy industry incorporated belongs; 4. brief background about the entity The Subsidiary Company shall, inter alia, engage in the incorporated in terms of products / line business of developing, owning, constructing, operating, of business; maintaining and implementing renewable energy projects, including but not limited to solar, wind, hybrid, hydro, biomass, energy storage and other renewable energy technologies. 5. brief details of any governmental or Not Applicable regulatory approvals required for the incorporation; 6. nature of consideration - whether cash The Company being subscriber to the Memorandum of consideration or share swap and details Association of the subsidiary company, the consideration of the same; shall be paid in cash. 7. cost of subscription / price at which the The Company has subscribed to 5,600 (Five Thousand Six shares are subscribed; Hundred) equity shares of the subsidiary company at a face value of Rs. 10 (Rupees Ten) each, aggregating to Rs. 56,000 (Rupees Fifty-Six Thousand only). 8. percentage of shareholding / control by The Company holds 5,600 equity shares of Rs. 10 each, the listed entity and / or number of constituting 56% of the equity share capital of the shares allotted.] subsidiary company.