Please find attached outcome of Preferential Allotment Committee Meeting

Ref. No.: OIL/SE/2026-27/30 August 04, 2026 To To 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: Outcome of the meeting of Preferential Allotment Committee of the Board of Directors of Optiemus Infracom Limited (“the Company”) in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Preferential Allotment Committee of the Board of Directors of Optiemus Infracom Limited (“the Company”) at its meeting held today i.e. Tuesday, August 04, 2026, has, inter alia, considered and approved the allotment of 7,38,081 Equity Shares of face value of Rs. 10/- each pursuant to the conversion of 7,38,081 Fully Convertible Warrants (“Warrants”), allotted on February 08, 2025, at an issue price of Rs. 672.25/- each aggregating to Rs. 49,61,74,952.25/- to the following allottees belonging to “Non-Promoter” Category by way of preferential allotment on a private placement basis: S. Name of the Allottee Category Number of Equity Shares No. allotted pursuant to the conversion of warrants 1 Aaditya Sharma Non-Promoter 1,700 2 Anshul Rahul Dalmia Non-Promoter 7,500 3 Arunima Mittal Non-Promoter 1,66,000 4 Broklynx LLP (Formerly known as Trade Air Non-Promoter 50,000 LLP*) 5 Dimpal Abhinandan Jain Non-Promoter 25,000 6 Hemant Kumar Non-Promoter 6,666 7 JM Financial Products Limited Non-Promoter 2,97,550 8 Keshav Realtors Private Limited Non-Promoter 10,000 9 Marwadi Chandarana Enterprise LLP Non-Promoter 33,334 10 Neetu Mittal Non-Promoter 7,499 11 Prateek Dabas Non-Promoter 2,500 12 Rekha Rani Non-Promoter 6,666 13 Renu Agarwal Non-Promoter 7,500 14 Rohit Pathak Non-Promoter 2,000 15 Rubi Non-Promoter 1,666 16 Sakshi Batra Non-Promoter 5,000 17 Shashiben Chimanlal Agarwal Non-Promoter 25,000 18 SushilaDevi Non-Promoter 45,000 19 Tanmay Goyal Non-Promoter 22,500 20 Vinodkumar Kanodia HUF Non-Promoter 15,000 Total 7,38,081 * The name of "Trade Air LLP" has been changed to "Broklynx LLP" with effect from 24.06.2025. Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 89,99,92,000/- (Rupees Eighty-Nine Crore Ninety-Nine Lakh Ninety-Two Thousand Only) divided into 8,99,99,200 (Eight Crore Ninety-Nine Lakh Ninety-Nine Thousand Two Hundred) Equity Shares of face value of Rs. 10/- each. The meeting of the Preferential Allotment Committee of the Board of Directors was commenced at 05:30 P.M. and concluded at 05:55 P.M. Kindly take the same on your records. Thanking you, Yours faithfully, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer