Please find attached intimation regarding allotment of equity shares pursuant to conversion of fully convertible warrants

Ref. No.: OIL/SE/2026-27/35 August 11, 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: 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 11, 2026, has, inter alia, considered and approved the allotment of 1,67,250 Equity Shares of face value of Rs. 10/- each pursuant to the conversion of 1,67,250 Fully Convertible Warrants (“Warrants”), allotted on February 08, 2025, at an issue price of Rs. 672.25/- each aggregating to Rs. 11,24,33,812.50/- to the following allottees belonging to “Non-Promoter” Category by way of preferential allotment on a private placement basis: S. No. Name of the Allottee Category Number of Equity Shares allotted pursuant to the conversion of warrants 1 Jalan Chemical Industries Private Non-Promoter 1,20,000 Limited 2 Nikhil Kedarnath Chandak Non-Promoter 7,250 3 Veetragi Infratech Private Limited Non-Promoter 40,000 Total 1,67,250 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 90,16,64,500/- (Rupees Ninety Crore Sixteen Lakh Sixty-Four Thousand Five Hundred Only) divided into 9,01,66,450 (Nine Crore One Lakh Sixty-Six Thousand Four Hundred Fifty) Equity Shares of face value of Rs. 10/- each. The meeting of the Preferential Allotment Committee of the Board of Directors was commenced at 11:30 A.M. and concluded at 11:50 A.M. Kindly take the same on your records. Thanking you, Yours faithfully, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer