Please find attached outcome of Preferential Allotment Committee Meeting

Ref. No.: OIL/SE/2026-27/25 July 21, 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, July 21, 2026, has, inter alia, considered and approved the allotment of 5,72,336 Equity Shares of face value of Rs. 10/- each pursuant to the conversion of 5,72,336 Fully Convertible Warrants (“Warrants”), allotted on February 08, 2025, at an issue price of Rs. 672.25/- each aggregating to Rs. 38,47,52,876/- to the following allottees belonging to “Promoter & Promoter Group” and “Non-Promoter” Category by way of preferential allotment on a private placement basis: Sr. Name of the Allottee Category Number of Equity Shares allotted No. pursuant to the conversion of warrants 1 Renu Gupta Promoter 3,75,000 2 Ishan Goyal Non-Promoter 7,500 3 Kunal Agrawal Non-Promoter 1,668 4 Nexta Enterprises LLP Non-Promoter 1,66,668 5 Parimal Rai Non-Promoter 1,600 6 Rajwanti Garg Non-Promoter 2,000 7 Relcon Forex Private Limited Non-Promoter 3,050 8 Renu Agarwal Non-Promoter 2,000 9 Rohan Goyal Non-Promoter 7,500 10 Satya Narain Garg-HUF Non-Promoter 2,000 11 Vikas Chandra Non-Promoter 3,350 Total 5,72,336 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 89,26,11,190/- (Rupees Eighty-Nine Crore Twenty-Six Lakh Eleven Thousand One Hundred Ninety Only) divided into 8,92,61,119 (Eight Crore Ninety-Two Lakh Sixty-One Thousand One Hundred Nineteen) Equity Shares of face value of Rs. 10/- each. The meeting of the Preferential Allotment Committee of the Board of Directors was commenced at 06:00 P.M. and concluded at 06:48 P.M. Kindly take the same on your records. Thanking you, Yours faithfully, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer