Intimation of voting results and scrutinizer''s report on Postal Ballot

August 11, 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, Mumbai - 400 051 Fort, Mumbai - 400 001 Scrip Symbol: OMPOWER Scrip Code: 544750 Sub.: Intimation under Regulation 30 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Scrutinizer’s Report and Voting Results of remote e-voting on Postal Ballot Dear Sir/Madam, We refer to our intimation dated July 10, 2026 in respect of the Notice of Postal Ballot seeking consent of the members of the Company on the following resolutions: Sr. No. Particular Type of resolution 1 To borrow money in excess of paid-up share capital and free reserves of Special Resolution the company under section 180(1)(c) of the Companies Act, 2013 2 To create charge/mortgage/pledge/hypothecation/security on Special Resolution company’s assets up to Rs. 1000 crores In this regard, we wish to inform you that the members of the Company have approved the aforesaid resolutions, as set out in the notice of postal ballot dated July 6, 2026, with requisite majority on August 9, 2026. The voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutiniser’s Report on remote e-voting, in respect of aforesaid resolutions are attached herewith. The same are also being uploaded on the website of the Company i.e. www.ompowertransmission.com and website of National Securities Depository Limited (e-Voting agency) i.e. www.evoting.nsdl.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 VOTING RESULTS [Pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of AGM/EGM Not Applicable (Resolutions passed through postal ballot on 09-08-2026) Total number of shareholders on record date 22935 (Cut-off date for the purpose of e-voting: July 3, 2026) No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group (Resolutions passed Public through postal ballot) No. of shareholders attended the meeting through video conferencing Not Applicable Promoter and Promoter Group (Resolutions passed Public through postal ballot) AGENDA WISE DISCLOSURE Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To borrow money in excess of paid-up share capital and free reserves of Description of resolution considered the Company under Section 180(1)(c) of the Companies Act, 2013 % of % of Votes % of votes Votes No. of No. of votes polled on No. of votes No. of votes in favour Category Mode of voting against on shares held p o lled o u tstanding – in favour – against on votes votes shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) *100 )]*100 )]*100 E-Voting 23640763 99.9818 23640763 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 23645073 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 23645073 23640763 99.9818 23640763 0 100.0000 0.0000 E-Voting 3734 0.2022 3734 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 1846728 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1846728 3734 0.2022 3734 0 100.0000 0.0000 E-Voting 97068 1.1089 94562 2506 97.4183 2.5817 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Non 8753199 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8753199 97068 1.1089 94562 2506 97.4183 2.5817 Total 34245000 23741565 69.3286 23739059 2506 99.9894 0.0106 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To create charge/mortgage/pledge/hypothecation/security on Company’s Description of resolution considered assets up to Rs. 1000 crores % of % of Votes % of votes Votes No. of No. of votes polled on No. of votes – No. of votes in favour Category Mode of voting against on shares held p o lled o u tstandin in favour – against on votes votes g shares polled polled (3)=[(2)/(1) (6)=[(4)/(2 (7)=[(5)/(2 (1) (2) (4) (5) ]*100 )]*100 )]*100 E-Voting 23640763 99.9818 23640763 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 23645073 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 23645073 23640763 99.9818 23640763 0 100.0000 0.0000 E-Voting 3734 0.2022 3734 0 100.0000 0.0000 Public- Poll 0 0.0000 0 0 0.0000 0.0000 1846728 Institution Postal Ballot (if s applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1846728 3734 0.2022 3734 0 100.0000 0.0000 E-Voting 93983 1.0737 91417 2566 97.2697 2.7303 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Non 8753199 Postal Ballot (if Institution applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8753199 93983 1.0737 91417 2566 97.2697 2.7303 Total 34245000 23738480 69.3196 23735914 2566 99.9892 0.0108 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 SCS and Co. LLP Company Secretaries Scrutinizer Report on Remole E Voting and Postal Ballot in Respect of resolution proposed through Postal Ballot [Pursuant to Sections 108 & 110 oflhe Companies Act, 2013 read with Rules 20 and 22 ofthc: Companies (Management and Administration) Rules, 2014] The: Chairman ofthc: board Om Power Transmission Limited 703 to 706, 7th Floor, Fortune: Business Hub, Nr. Shell Petrol Pump, Science: City Road, Sola Ahmc:dabad-380060, Gujaral, India Dear Sir, Sub: Scrutinizer Report on Special Businesses proposed through Postal Ballot under Sfftion 110 n'ad with section 108 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including anv statutorv modification or rt'-enactment IheNoO. We: have: beat appointed as the Scrutinizer by the: Board of Directors of the: Om Power Transmission Limited ("the: Company"), pursuant to Se:ctions 108 and 110 of the: Companies Act, 2013 read \\ith Rule: 20 & 22 of the: Companies (Managc:mc:nt and Administration) Rules, 2014 as amc:nded from time: to time:, for the: purpose of scrutinizing the: vote:s caste:d by the: Members of the: Company through Remote: E.Voting facility of National Securities Depository Limited ("NSDL") in respc:ct of Special Busine:sses proposed through Postal Ballot Notice: dated July 06, 2026 ("Postal Ballot") and canying out the: said Postal Ballot proce:ss in a fair and transparent manner. RESPONSIBILITY OF THE l\[A,~AGEl\lEJ','T OF THE COMPAl,\'Y: The: Managemc:nt of the: company is re:sponsible: to c:nsure: the: compliance: with the: rc:quiremc:nts of the: Companie:s Act, 2013 and rules made: there: under and the: applicable: provisions of the: SEBI (Listing Obligations and Disclosure: Re:quireme:nts) Re:gulations, 2015 re:lating to re:mote: c:.voting and passing of re:solution through Postal Ballot. RESPONSIBILITY OF SCRUTIi'\']ZER: Our responsibility, as a scrutinizer, is limited to c:nsure: and scrutinize: the: vote:s caste:d through remote: e:.voting platfonn and supc:nise: the: proce:ss of postal ballot in a fair and transpare:nt manner and to make: a report on the: vote:s caste:d "In favour" or "against" the: re:solution, based on the: reports gc:nc:rate:d [Showing first 8,000 characters — download PDF for full document]