Please find enclosed herewith Unaudited Financial Results for the quarter and half year ended September 30, 2026 and Outcome of Board Meeting

optiemus Ref. No.: OIL/SE/2026-27/60 November 5, 2026 To To Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd Floor 25, P J Towers, Exchange Plaza, C-1Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai — 400 051 Scrip Code: 530135 Symbol: OPTIEMUS Subject: Outcome of Board Meeting held on November 05, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this s to inform you that the Board of Directors of the Company at its meeting held today i.e. 5" November, 2026 has, inter-alia, considered and approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30" September, 2026. A copy of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 301 September, 2026 along with Limited Review Report thereon is enclosed herewith as Annexure-A. 2. Proposal for raising of funds upto an amounotf Rs. 200 Crore by way of issuance of one or more instruments, including equity shares and/or securities convertible into equity shares, through Preferential Issue, or any other mode as may be considered or deemed fit, to persons/entities belonging to the “Promoter & Promoter Group” and/or “Non-Promoter” category, at such price as may be determined in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable provisions of the Companies Act, 2013 and the rules made thereunder, subject to the approval of the shareholders of the Company and applicable regulatory/statutory authorities, as may be required. The requisite information(s)/disclosure(s) in this regard will be submitted to the Stock Exchanges upon finalization of the terms of issue. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:42 P.M. Kindly take the same on your records. Thanking You, Encl.: As Above OPTIEMUS INFRACOM LIMITED CIN: L46524DL1993PLC054086 Reg. Office: K-20, 2 Floor, Lajpat Nagar-Il, New Delhi-110024 P 011-29840906-807 | E-mail ID: info@optiemus.com | W.: www.optiemus.com optiemus STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 Figures in (€ Lakhs) except EPS and Shares Data Gusrer Ended T Vear Endsd Vear Evded S.No. |Particulars ‘September 30, 2026 | June 30,2026 | September 30, 2025 | September 30, 2026 | September 30,2025 | March 31, 2026 S Horihs Sivoiis SHfonths ot © Worihs THonis TUnavdted; | Unaied | (Unaudited) Tnsudiedy Tnavaiedy Tuitod) Tlicame " Revarus from Operatons T BT T 2510579 asia7s sag0ns8 & Ot income 15340 ver 5071 o1 e ol ncom {a+5) Tarse| A FRI7) Saos0s Samstst Z[Expenses i oy Purcoh aadsed goods ez aewas 2626780 sosaes 91320 w2 | 2 Changen m Invertor s of stock -1 - e r90.12) @) (e0.57) (22004) (662 00) w1y ) Employas beneh expenes o7 o618 Tero1 Zease 27050 szt & Financa con o 050 25 25 251 264 | <) Deprosaton amortzation and mpaimment exponse 501 sor 42 100 260 7o O exponses 560 10 w20 45380 a2050 140085 | oial Evponses Tesaso] A T P EATT Toszss 5{Prof Lose) BeTors SREopoTT T and X (1) gix 5% stat iz T PETAEN F{Bcoptonal incameyioxpense - : : : 2 i3 &[Nt proft befor taxos (541 17352 s30 staat w142 129202 a2t oa) ACudrkremnot nTtaxo f a elating to eatr poriods (46.;9 9)| (23..1 9)| (327.:2 0)] (70.!1 8)| (420.!9 0)| (5o10. zlsy‘[ o) Defer T gso 2091 P 244 120 o046 Tofat tox oxpenses X 20 [EE) ) i) Gston, 7Nt proi ator tak 58] T8 vie2 00 2170 702 305704 s|other comprehinacomne s/ (iexpvoneses ) noe atxes Lreme that il not b reclassiied to Profit or Loss Romaasuement ga(oss) ot detned benett ian 03 (a1 Lot (o) oot 0 5[Total Gomprohansies ncom forihe poriod (198) [EX] vt [LET] Firss Fies Py 10|Pad up Equiy Share Capita (face value of ? 10/- each) 901,664,500 | _88,68,87,830 562,006,260 901,664,500 862,006,260 s868, av.w_,j 1| arings o Shara(ERe) fece valus (of£ 07 aach) D- Biatsiecs ( I(NRN) o0.1t5 0o.110 00.8687 o0.2z5 o09o9 2|35 ‘ For and on behaloff the Board of directors of Optiemus Infracom Limited Ashok Gupta Executive Chairman DIN : 00277434 Place. Noida (Uttar Pradesh) Date: Novembe0r5, 2026 OPTIEMUS INFRACOM LIMITED CIN: L46524DL1993PLC054086 Reg. Office: K-20, 2" Floor, Lajpat Nagar-II, New Delhi-110024 P.: 011-29840906-907 | E-mail ID: info@optiemus.com | W.: www.optiemus.com optiemus STATEMENT OF STANDALONE ASSET AND LIABILITIES AS AT SEPTEMBER 30, 2026 (Figures in Lakhs) Standalone Asat Asat Particulars September 30, 2026 Warch 31, 2026 (6 Months) (12 Months) (Unaudited) (Rudited) ASSETS Non-current assets (a) Property, Plant and Equipment 17.13 642 (6) Right to use assets 31.08 3800 (¢) Financial Assets () Investments 56,042.40 54,405.35 (i) Others 57.97 57.85 (@) Other non - current assets. 0,62 486 Total Non - current assets 56,149.21 5451248 Current assets (a) Inventories 239.28 1024 (b) Financiel Assets () Trade receivables 314639 562007 (i) Cash and cash equivalents 706.59 a79.62 (i) Bank balances other than (ii) above 5371 54.05 (i) Loans 10,00000 - (iv) Others 13569 035 (©) Current tax assets (net) 2306 2071 () Other current assets 6,957.00 11.263.29 Total Current assets| 21,271.81 17,348.33 Total Assets| 77,421.02 71,860.81 EQUITY AND LIABILITIES Equity (&) Equity Share capital 9.016.65 8.858.88 (b) Other Equity 66,868.52 59,348.39 Total Equity 75,885.17 68,217.27 Liabilities Non - current liabilities (@) Financiel Liabilties () Lease liabiities 2118 20.07 (® Provisions 19.70 11.06 () Ceferred tax fiabilties (net) 54011 565.93 Total Non - current labilities| 580.99 606.06 Current liabilities (@) Financial Liabilties () Lease liabilties 15.09 1370 (i) Trade Payables (@) total outstanding dues of micro enterprises and small enterprises; and - B (b) total outstanding dues of creditors other than micro enterprises and small enterprises 83278 2657.79 (ii) Otner financial libilties 11.99 11.99 (®) Otrer current iavities 8463 326.93 (©) Provisions 10.57 27.07 Total Current liabiities| 954.66 3,037.48 Total Equity & Liabilities| T7,421.02 71,860.81 Forand on behalf of the Board of directors of Ashok Gupta Executive Chairman DIN: 00277434 Place: Noida (Uttar Pradesh) Date: November 05, 2026 OPTIEMUS INFRACOM LIMITED CIN: L46524DL1993PLC054086 Reg. Office: K-20, 2 Floor, Lajpat Nagar-Il, New Delhi-110024 P: 011-29840906-907 | E-mail ID: info@optiemus.com | W.: www.optiemus.com optiemus STATEMENT OF STANDALONE CASH FLOWS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2026 (Figures in ¥ Lakns) Standalone particulars Poriod ended Period ended September 30, 2026 | _September 30, 2025 {Unaudited) (Unaudited) [A. Gash flow from oporating activities Profit before tax from Continuing operations 267.42 129282 |Adjustments to reconcile profit before tax to net cash flows from operating activities: Depreciation of property, plant and equipment 408 169 Deprecation on ight of use assets 691 691 Bad debs and advances witien off - 024 Provision for doubiful deblors 024 (14.88) Provision of Gratuily made 364 367 Lease equilization rent booked 014 013 Investmonts written of 383 - Finance costs (including fair velue change in financial instruments) 253 551 Foreign exchange gain loss - (1.18) Excess liabiliios writien back (005) (28.50) Interest income (149.96) (3.50) Fair value gain on financial instruments at fair value through profit o loss (093) (115 [Operating profit before working capital changes 137.85 126176 Working capital adjustments: (Increase)! Decrease in rade and other recaivabes and prepayments 677362 20,10388 (Increase)/Decrease in inventories. (229.04) (62.89) Increase in irade and other payables and provision (2,084.34) (1693514 Cash generated from operations 4,598.09 376762 Income tax paid (72.59) (250.56) Net cash flow generated from operating activities (A] 4,525.55 3,617.06 (Cash flows from investing activities ‘Acauisition of property, plant and equipment and [Showing first 8,000 characters — download PDF for full document]