Outcome of Board Meeting

Date: July 06, 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: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of the Board Meeting held on July 06, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III 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. July 06, 2026, has, inter alia, considered and approved the following: 1. Proposed incorporation of subsidiary company in India: The Board of Directors of the Company, at its aforesaid meeting, approved the proposal for incorporation of subsidiary in India, subject to receipt of the requisite statutory and regulatory approvals, wherever applicable, and completion of the necessary legal and procedural formalities. Additional details required in terms of Regulation 30 of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith and marked as Annexure-A. 2. Postal Ballot: The Board of Directors of the Company, at its aforesaid meeting, has also approved the proposal for seeking approval of the Shareholders of the Company on the following Special Businesses by means of Postal Ballot, by way of remote e-voting process only: Sr. No. Description of business Type of resolution 1. To borrow money in excess of paid-up share capital and free reserves Special Resolution of 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: The Notice of the Postal Ballot, including the Explanatory Statements thereto, and other details, including the details with respect to the remote e-voting process, will be submitted in due course of time. The meeting of the Board of Directors commenced at 04:00 P.M. (IST) and concluded at 04:50 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 ANNEXURE-A ADDITIONAL DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE LISTING REGULATIONS READ WITH THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026 – PROPOSED INCORPORATION OF SUBSIDIARY COMPANY: Particulars Details 1. name of the entity, date & country of Name of the entity: incorporation, etc.; The Company shall be incorporated in the name of OPTL Green Energy Private Limited or such other name as may be approved by the statutory authority(ies). Date of incorporation: Incorporation is under process Country of Incorporation: India 2. name of holding company of the The Company being incorporated shall be subsidiary of incorporated company and relation with the Company. Accordingly, Om Power Transmission the listed entity; Limited shall become a holding company. 3. industry to which the entity being Renewable energy industry incorporated belongs; 4. brief background about the entity The proposed Company shall, inter alia, engage in the incorporated in terms of products / line business of developing, owning, constructing, operating, of business; maintaining and implementing renewable energy projects, including but not limited to solar, wind, hybrid, hydro, biomass, energy storage and other renewable energy technologies. 5. brief details of any governmental or Not Applicable regulatory approvals required for the incorporation; 6. nature of consideration - whether cash The Company being subscriber to the Memorandum of consideration or share swap and details Association of the proposed subsidiary, the consideration of the same; shall be paid in cash. 7. cost of subscription / price at which the The Company shall subscribe to 5,600 (Five Thousand Six shares are subscribed; Hundred) equity shares of the proposed subsidiary company at a face value of Rs. 10 (Rupees Ten) each, aggregating to Rs. 56,000 (Rupees Fifty-Six Thousand only). 8. percentage of shareholding / control by The Company shall hold 5,600 equity shares of Rs. 10 the listed entity and / or number of each, constituting 56% of the equity share capital of the shares allotted.] proposed subsidiary company.