Outcome of Board Meeting

October 31, 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.: Disclosure under Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on October 31, 2026 Dear Sir/Madam, Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. October 31, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026: The Board of Directors of the Company has approved the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 ("Financial Results"). The Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The copy of the Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. (IST) and concluded at 04:37 P.M. (IST). This information is also being uploaded 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 O.M.M.S. & Associates CK Chartered Accountants INDI Independent Auditor's Review Report on the Quart€rly and Year to Date Unaudited Standalone Financial Results ofthe Company Pursuant to the Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to, The Board of Directors, Om Power Transmission Limited (Formerly known as Om Power Transmission Private Limited) l. We have reviewed the accompanying statement ofunaudited financial results of Om Power Transrnission Limited (Formerly known as Om Power Transmission Private Limited) (the "Company") for the quarter ended September 30,2026 and year to date from April0l,2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements ofRegulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (IndAS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review ofthe Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor ofthe Entity", issued by the Institute ofChartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurances as to whether the financial statements are free from material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to otrl attention that causes us to believe that the accompanying statement ofunaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms ofthe Listing Regulations, including the manner in which it is to be discloscd, or that it contains any material misstatement. llrutlo Address : 1115,' Palak Prime, I msc ao in :A inm fob @li oR moa md s, iO ndp ip a. cH oo .it ne l PD ho ou nb ele ! 0e 7^ 9e -b y 6^ 6lli 6lt g 1q 6, 3A 1hmedabad, Gujarat 380058 O.M.M.S. & Associates CK Chartered Accountants INDI A For O.M.M.S & Associates Chartered Accountants ICAI Firm Registration Number: l35l49W Chintan R Oza Partner Membership Number : 47 132 UDIN: 26147132PMMENB9933 Place: Ahmedabad Date: 3 I "t October, 2026 Ftx. Ar*D .lo Address : 1115, Palak Prime, Iscon Ambli Road, Opp. Hotel Double Tree by Hilton, Ahmedabad, Gujarat - 380058 Email : info@ommsindia.co.in Phone : 078 - 6666 1631