Agreements

Ref. No.: OIL/SE/2026-27/21 June 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 Scrip Code: 530135 Symbol: OPTIEMUS Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Outcome of Operations & Administration Committee Meeting Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Operations & Administration Committee of the Company at its meeting held today i.e. 30th June, 2026 has accorded its approval to: 1. acquire 1,07,99,460 (One Crore Seven Lakh Ninety-Nine Thousand Four Hundred Sixty) equity shares of Bharat Innovative Glass Technologies Private Limited ("Bigtech"), a Joint Venture and Subsidiary of the Company, having face value of Rs. 10/- (Indian Rupees Ten Only) each, at an issue price of Rs. 10/- (Indian Rupees Ten Only) per equity share, aggregating to Rs. 10,79,94,600/- (Indian Rupees Ten Crore Seventy-Nine Lakh Ninety-Four Thousand Six Hundred Only), by subscribing to the rights issue of Bigtech. 2. enter into a loan agreement with GDN Enterprises Private Limited (“GDN”), a Wholly Owned Subsidiary of the Company, for granting an unsecured loan upto an amount of Rs. 100 Crores, in one or more tranches, for a period of 3 years, to support its business operations and meet its working capital requirement. The requisite details as required under Regulation 30 read with schedule III of Listing Regulations and SEBI’s Master Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (updated on 30th January, 2026) are given in enclosed Annexure-A and Annexure-B, respectively. The meeting of Operations and Administration Committee of the Board of Directors commenced at 10:30 A.M. and concluded at 10:42 A.M. Kindly take the same on your records. Thanking You, Yours truly, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer Enclosures: As Above OPTIEMUS INFRACOM LIMITED CIN: L46524DL1993PLC054086 Reg. Office: K-20, 2nd Floor, Lajpat Nagar-II, New Delhi-110024 P.: 011-29840906-907 I E-mail ID: info@optiemus.com I Website: www.optiemus.com Annexure-A a) Name of the target entity, details in brief such as, size, turnover etc. Name of the Company Turnover as at Net Worth as at 31st March, 2026 31st March, 2026 (Rupees in Lakh) (Rupees in Lakh) *Bharat Innovative Glass *Nil Rs. 15,226.21 Technologies Private Limited (“Bigtech”) *Bigtech was incorporated on 4th October, 2023 and in process of setting up its manufacturing facility. Accordingly, the Company had nil turnover during the financial year ended 31st March, 2026, as per its last audited financial statements. b) Whether the acquisition would fall within related party transaction(s) and whether the Promoter/Promoter group/Group Companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm's length" ? Bigtech, being a Joint Venture and Subsidiary, is a related party of the Company and Mr. Ashok Gupta and Mr. Neetesh Gupta are common directors in Bigtech and Optiemus Infracom Limited. Hence, the transaction would fall within the ambit of Related Party Transaction. However, the transaction is being carried out at Arm’s Length basis, as the consideration of the transaction is computed by an Independent Valuer. Except to the extent of shares held by the Company in Bigtech, the Promoter/Promoter Group/Group companies of the Company have no interest in Bigtech. c) Industry to which the entity being acquired belongs Manufacturing d) Objects and impact of acquisition of Shares  To support BIGTech to meet its fund requirements for setting up its manufacturing facility and meeting other business-related expenses;  To maintain the ownership and control in Joint Venture and Subsidiary Company;  Enhancement of Brand image and value creation for the stakeholders of Optiemus. e) Brief details of any governmental or regulatory approvals required for the acquisition No prior approval is required from any Government or regulatory authority. f) Indicative time period of completion of Acquisition The transaction is expected to complete within 90 days. g) Nature of Consideration Cash OPTIEMUS INFRACOM LIMITED CIN: L46524DL1993PLC054086 Reg. Office: K-20, 2nd Floor, Lajpat Nagar-II, New Delhi-110024 P.: 011-29840906-907 I E-mail ID: info@optiemus.com I Website: www.optiemus.com h) Cost of acquisition of shares and/or the price at which shares to be acquired The Company will acquire 1,07,99,460 (One Crore Seven Lakh Ninety Nine Thousand Four Hundred Sixty) Equity Shares having face value of INR 10/- each at an offer price of INR 10/- each of Bigtech, under right issue. The total consideration amounting to INR 10,79,94,600/- (Indian Rupees Ten Crore Seventy Nine Lakh Ninety Four Thousand Six Hundred Only) will be paid in cash. i) Percentage of Shareholding / Control Acquired and or /No. of shares of Bigtech to be acquired No. of shares already No. of shares agreed to Total No. of shares held after held acquire acquisition 11,38,64,800 1,07,99,460 12,46,64,260 (70%) (70%) j) Brief Background about the Entity whose shares being acquired Bharat Innovative Glass Technologies Private Limited ("BIGTech") was incorporated under the provisions of the Companies Act, 2013 on 4th October, 2023 and has its registered office at K-20, Second Floor, Lajpat Nagar-II, New Delhi – 110024. BIGTech is a Joint Venture of Optiemus Infracom Limited and Corning International Corporation, a company incorporated under the laws of Delaware, United States of America, and is a subsidiary of the Company. BIGTech is in process of setting up its manufacturing facility in Tamil Nadu for manufacturing of finished cover glass for use in mobile consumer electronic devices, and other cover glass applications, to meet the needs of next-generation mobile consumer electronic devices. OPTIEMUS INFRACOM LIMITED CIN: L46524DL1993PLC054086 Reg. Office: K-20, 2nd Floor, Lajpat Nagar-II, New Delhi-110024 P.: 011-29840906-907 I E-mail ID: info@optiemus.com I Website: www.optiemus.com Annexure-B Sr. No. Particulars Details 1. Name(s) of parties with whom the Optiemus Infracom Limited (“the Company/Lender”) and agreement is entered GDN Enterprises Private Limited, a Wholly Owned Subsidiary of the Company (“GDN / the Borrower”). 2. Purpose of entering into the To provide financial assistance to GDN for meeting its working agreement capital requirements and other business-related expenses 3. Size of agreement Upto an amount not exceeding Rs. 100,00,00,000/- (Indian Rupees One Hundred Crore Only) in one or more tranches 4. Shareholding, if any, in the entity with The Company holds 100% equity shares of GDN. whom the agreement is executed 5. Significant terms of the agreement (in GDN is a Wholly Owned Subsidiary of the Company. brief) special rights like right to appoint Therefore, the Agreement does not contain any special right directors, first right to share pertaining to appointment of directors, first right to share subscription in case of issuance of subscription in case of issuance of shares, right to restrict any shares, right to restrict any change in change in capital structure. capital structure etc. The Company shall grant an unsecured Loan of an amount upto Rs. 100 Crore to GDN, in one or more tranches, based on its fund requirements, for a period of 3 years, at an interest rate of 8.50% per annum or such other rate of interest as per the Benchmark of State Bank of India. 6. Whether, the said parties are related to Yes, promoter/promoter group/ group GDN is a Wholly Owned Subsidiary of the Company and Mr. companies in any manner. If yes, Ashok Gupta [Showing first 8,000 characters — download PDF for full document]