Intimation of outcome of the Board meeting held on August 11, 2026

Date: 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, 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 August 11, 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. August 11, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026: The Board of Directors of the Company has approved the Unaudited Standalone Financial Results of the Company for the Quarter ended June 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 04:30 P.M. (IST) and concluded at 05:35 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 INDIA Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amendetl. The Board of Directors, Om Power Transmission Limited (Formerly known as Om Power Transmission private Limited) I ' We have reviewed the accompanying statement of unaudited standalone financial results of Om Power Transmission Limited (Formerly known as Om Power Transmission private Limited) (he "Company") for the quarter ended June 30,2026 (the "statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Oblilations and Disclosure Requirements) Regulations, 2015, as amended (the ,,Listing Regulations,,j. 2. This statement, which is the responsibility of the company's management and approved by the company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "lnterim Financial Reporting,, (lnd AS 34), prescribed under Section 133 of the Companies Act, 201 3 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. our responsibility is to issue a report on those financial statements based on our review. 3' we conducted our review in accordance with the Standards on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the IndependentAuditor of the Entity,,issued by the Institute of chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement' A review is substantially less in scope than an audit conducted in accordance witlr Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. t4 h' aB ta ts he ed ao cn o ou mr pre av ni ye iw c o Sn tad tu ec mte ed a t's pa rb eo pv ae r, n do it nh in ag h oa rs ac no cm ee wto to hu r a ett e rent cio on nth ita iot nc a au ns de s u es t so rb ee mlie ev ne d iap 1 t icr 3 s ci c cn 3 oo lc noo ui tsp anf e l ie t nt dih ns s e i g nl a a c p nti eod r yi rm n m md cpo si apa w toln een fi r se it ai h sn leg A mt e Lh nc ie i sset s, ta r i ta n af 2o l g t0 l er y e 1 m Rs 3 a eea c ngai cd tus e . lpI aan t tm ed iodi ea n nn sind , A e iId nc n, cc d lo r uie au dan , i d nt hi gn aw g s ti h t nhs eot a mr tn e add le nia sv nr cad elos n r s t i ( ne, r d . uI w n le t hd hs ice A hi sS i s n i, tu, f ) oe i ss rd mp t ote h a bc e t ei irf o eie dnu id sn r cd eu le oqn r sd u ee ia r dr en ,d S d o e t ro oc ttt hh io b ae en tr tRl{.1351rgll AHIEDAEAD llPage Address : 1115, Palak Prime,'_Bls-ciioi-n' -iA"imJoblii, iRrio",a1di,X Oi'pi?p.. JHJo.it,e l pD ro ,ou nb ele : T 0r 7e ee -b 6v #11'?t#medabad, Gujarat - 3800s8 O.M.M.S. & Associates CK Chartered Accountants INDIA For O.M.M.S & Associates Chartered Accountants ICAI Firm Registration Nr"unber: l35l49W R Oza Partner Membership Number: 147 132 UDIN: 26147 T32SZEUIUT 102 Place:Ahmedabad Date: I I'h August, 2026 FRlr. t35ta9ll 2lPage Address : 1115, Palak Prime, E I msc ao iln : A inm fob @li oR moa md s,. ino dp ip a. . cH oo .it ne lD pho ou nb ele : J 0q 7e^ te _ b y f,_ 6H 6il 6tg "r 1t, 6 A 3h fm - e-d-eab-sadt.,' GvsuJjrarat - 3g005g