Please find enclosed herewith Intimation regarding entering into a loan agreement with GDN Enterprises Private Limited, Wholly Owned Subsidiary Company

Ref. No.: OIL/SE/2026-27/58 October 27, 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 Board of Directors of the Company at its meeting held today i.e. 27th October, 2026 has accorded its approval to 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. 50 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. The meeting of Operations and Administration Committee of the Board of Directors commenced at 05:00 P.M. and concluded at 05:25 P.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 Annexure-A 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 agreement To provide financial assistance to GDN to support its business operations and meet its working capital requirement. 3. Size of agreement Upto an amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty 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 subscription pertaining to appointment of directors, first right to share in case of issuance of shares, right to subscription in case of issuance of shares, right to restrict restrict any change in capital structure any change in capital structure. etc. The Company shall grant an unsecured Loan of an amount upto Rs. 50 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, nature Ashok Gupta and Mr. Neetesh Gupta are common directors of relationship in the Company and GDN. 7. Whether the transaction would fall within Yes, the transaction would fall under the ambit of Related related party transactions? If yes, Party transactions and will be carried out on an Arm’s Length whether the same is done at “arm’s basis. length 8. In case of issuance of shares to the Not Applicable parties, details of issue price, class of shares issued 9. In case of loan agreements, details of  Lender: M/s Optiemus Infracom Limited lender/borrower, nature of the loan, total  Borrower: M/s GDN Enterprises Private Limited amount of loan granted/taken, total amount outstanding, date of execution  Nature of loan: Unsecured of the loan agreement/sanction letter,  Total Amount of loan to be granted: Upto Rs. 50 Crore details of the security provided to the proposed to be granted in one or more tranches. lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become  Total Amount Outstanding: As on date, Rs. 100 Crore material on a cumulative basis is outstanding under the existing loan.  Date of execution of Loan Agreement: 27th October, 2026  Security provided, by the borrower, if any: None 10. Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.; 11. In case of termination or amendment of Not Applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof.