Om Infra hereby submit Annual Report 2026

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: August 19, 2026 Corporate Service Department, Listing Department, Bombay Stock Exchange, National Stock Exchange of India Limited Phiroze Jeejeebhy Towers, Exchange Plaza, C-1 Block G Bandra Kurla Dalal Street, Mumbai-400001 Complex, Fax No. 022- Bandra (E), Mumbai 22723121/3027/2039/2061/2041 Fax No. 022- Scrip code: 531092 26598237/38;66418126 NSE Symbol: OMINFRAL Dear Sir/Madam, Pursuant to Regulations 30, 34 and 36 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (“SEBI Listing Regulations”), we are hereby submitting the Notice of the 54th AGM along with the Annual Report for the Financial Year 2025-26, which is being sent through electronic mode to those members whose email addresses are registered with the Company/Depository Participant(s) and the Company’s Registrar and Share Transfer Agent, Skyline Financial Services Private Limited (“Registrar/RTA”). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, as amended, a letter is being dispatched to all those shareholders whose email addresses are not registered in the Company’s records, providing the web-link where the complete details of the Annual Report for the Financial Year 2025-26, including the notice of the 54th AGM, is available. Shareholders may request a hard copy of the Annual Report, which will be provided upon such request. The Notice and the Annual Report for the Financial Year 2025-26 is also available on the Company’s website at https://www.ominfra.ltd/web/ir . You are requested to kindly take the same on your records. For Om Infra Limited Vikas Kothari Managing Director & CEO DIN : 00223868 Our Founder ““CCHHAANNNNEELLIIZZIINNGG IINNDDIIAA’’SS HHUUGGEE WWAATTEERR RREESSOOUURRCCEESS FFOORR TTHHEE NNAATTIIOONN’’SS PPRROOGGRREESSSS..”” LATE DR. TRILOK CHAND KOTHARI (11TH JUNE 1927 - 27 FEBRUARY 2013) MESSAGE FROM THE CHAIRMAN “Infrastructure is the backbone of national growth. By combining engineering excellence with sustainable water and energy solutions, Om Infra is executing high-impact projects that empower communities and secure a resilient future.” — Dharam Prakash Kothari (Chairman ) Dear Shareholders, It is my privilege to present to you the Annual Report 2025-26 of Om Infra Limited for the financial year ended March 31, 2026. As I reflect upon the financial year 2025–26, I am filled with pride in our Company’s structural resilience and unwavering commitment to engineering excellence. Amidst global economic realignments, India’s macro-economy has demonstrated sustained momentum, driven by the Central Government’s massive infrastructure push with a national outlay scaling to ₹12.2 lakh crore. Positioned at the intersection of water infrastructure, heavy hydro-mechanical engineering, and urban real estate, Om Infra remains a direct beneficiary of this upcycle. Financial & Operational Performance During FY 2025-26, our operational strategy focused on margin protection, capital preservation, and structural risk mitigation. • Standalone Financials: Standalone Revenue from Operations reached ₹46,842.38 Lacs, with Profit Before Tax (PBT) at ₹2,340.57 Lacs and Net Profit After Tax (PAT) at ₹2,180.48 Lacs. • Consolidated Financials: On a consolidated level, your Company recorded Revenue from Operations of ₹50,005.60 Lacs. Consolidated EBITDA stood at ₹4,612.00 Lacs, PBT at ₹2,213.47 Lacs, and PAT at ₹2,055.93 Lacs. • Dividend: In line with our continuous track record of rewarding shareholders, the Board of Directors has recommended an equity dividend of ₹0.50 per equity share (50%) of face value ₹1 each for FY26. Segmental Milestones & Strategic Progress 1. Engineering & Infrastructure (EPC) Our core strength lies in delivering complex, high-entry-barrier civil and hydro-mechanical solutions. As of March 31, 2026, our unexecuted order book stands at a robust ₹2,107 Crores—comprising ₹1,351 Crores from the Jal Jeevan Mission (JJM) and ₹756 Crores from dam hydro-mechanical components—providing strong multi-year revenue visibility. A major crowning victory this year was achieved at the Isarda Dam Project (Value: ₹615.17 Cr), where water impounding successfully commenced on July 30, 2025, transforming water security for over 3 crore people across 13 districts in eastern Rajasthan. Furthermore, we expanded our pipeline with new municipal wins, including a ₹129 Crore order from UP Jal Nigam (Urban) for SCADA-automated water infrastructure. 2. Real Estate Division We continue to systematically monetize our high-potential land assets: • Pallacia (Jaipur): Our ultra-luxury residential project has recognized cumulative revenue of ₹275 Crores, with ₹290 Crores in remaining realizable value. • Om Green Meadows (Kota): Recorded revenue of ₹63 Crores to date, with ₹24 Crores expected from future inflows. • Bandra SRA Project (Mumbai): All long-standing land clearances and disputes are fully resolved. Our partner, Valor Estate Ltd, has commenced site survey layout planning, advancing this project on an asset-light model without further capital calls from Om Infra. 3. Non-Core Asset Monetization & Arbitrations We are actively pursuing non-dilutive liquidity recoveries. These include a favorable ₹587 Crore arbitration award (Jaipur- Bhilwara Toll Road) currently under procedural finalization in the Rajasthan High Court, and a ₹53 Crore award (Gurha Thermal Power) pending resolution in the Supreme Court. We anticipate over ₹700+ Crores in cash realizations from non-core assets and arbitrations over the next 2–3 years. Future Outlook & FY27 Guidance With the Government extending key initiatives like JJM 2.0 till 2028 and allocating over ₹84,000+ Crore to the national water sector, Om Infra is on the cusp of significant growth. Our balance sheet remains rock-solid with a consolidated net worth of ₹808 Crores and a net debt-to-equity ratio of just 0.03x. Looking ahead to FY 2026-27, management provides the following guidance: • Revenue Guidance: ₹700 – ₹750 Crores • EBITDA Margin Guidance: 7% – 8% • Expected Fresh Order Inflows: ₹1,500 Crores, targeting hydro-mechanical, pumped storage, STP, and water infrastructure projects. Words of Gratitude On behalf of the Board, I extend my heartfelt gratitude to our shareholders, esteemed clients, financial institutions, government authorities, and business partners for their unyielding trust. I also commend the dedication, hard work, and resilience of the entire Om Infra family. Together, we are well-prepared to build a sustainable, engineering-led future for India. Thank you. Dharam Prakash Kothari Chairman Om Infra Limited CORPORATE INFORMATION BOARD OF DIRECTORS BOARD LEVEL COMMITTEES REGISTERED OFFICE Mr. Dharam Prakash Kothari Audit Committee OM Infra Limited Chairman 3RD Floor, A-Block, OM Tower DIN: 00035298 Mr. Ramakanta Tripathy Chairperson Church Road, MI Road, Mr. Sunil Kothari Member Jaipur- 302001 Mr. Sunil Kothari Mr. Kamlesh Kumar Singh Member Vice- Chairman Mrs. Saloni Kala Member DIN : 00220940 CORPORATE OFFICE Nomination & Remuneration Committee Mr. Vikas Kothari OM Infra Limited Managing Director & CEO Mr. Ramakanta Tripathy Chairperson NBCC Plaza, Tower-III,4th Floor, DIN: 00223868 Mrs. Saloni Kala Member Sector-V Pushp Vihar, Saket Mr. Kamlesh Kumar Singh Member New Delhi- 110017 Mr. Kamlesh Kumar Singh Independent Director MUMBAI DIN: 03146381 Stakeholders Relationship Committee OM Infra Limited Mrs. Saloni Kala Mr. Ramakanta Tripathy Chairperson Ramakrishna Sadan, Ground Independent Director Mr. Sunil Kothari Member Floor, 63 Pochkhanwala Road, DIN: 08696349 Mr. Vikas Kothari Member [Showing first 8,000 characters — download PDF for full document]