Record Date

OM INFRA LIMITED (Formerly known as OM METALS INFRAPROJECTS LIMITED) CIN: L27203RJ1971PLC003414 Regd. Office: 3rd Floor, A-Block, Om Tower, Church Road, M.I. Road, Jaipur-302001 Tel:+91-141-2996468 Website: www.ommetals.com E-Mail Id: info@ommetals.com Date: 13th August,2026 Corporate Service Department, Listing Department, Bombay Stock Exchange, National Stock Exchange of India Limited PhirozeJeejeebhy Towers, Exchange Plaza, C-1 Block G BandraKurla Complex, Dalal Street, Mumbai-400001 Bandra (E), Mumbai Fax No. 022- Fax No. 022- 22723121/3027/2039/2061/2041 26598237/38;66418126 Dear Sir/ Ma’am Sub: Intimation of Record date & Dividend Payout date This is to inform you that the Company has fixed 4th September 2026 as the record Date for the purpose of Annual General Meeting and to ascertain the entitlement of the Members of the Company for the payment of Dividend, if declared at the ensuing AGM for the financial year ended 31st March, 2026. The Company has fixed 4th September 2026 as the cut-off Date for the purpose of remote E-voting for ascertaining the name of shareholder, holding share either in the physical form or in dematerialized form who will entitled to cast their votes electronically during the 8th September 2026 (09.00 A.M) to 11th September 2026 (05.00 P.M) in respect of the Business to be transacted at the 54th Annual General Meeting of the Company. The Dividend if approved at the AGM, will be paid on or before 11th October, 2026 to those Members whose name appears in the Register of Members of the Company as on the record date. The Annual General Meeting of the Company is to be held on Saturday, 12th September, 2026 at 12:30 P.M through Video Conferencing or Other Audio Visual Means. This is for your information and record. Thanking You, For Om Infra Limited Vikas Kothari Managing Director & CEO DIN : 00223868