Appointment

Ref. No.: OIL/SE/2026-27/38 August 27, 2026 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Outcome of Board Meeting held on August 27, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 27, 2026 has, inter-alia, considered and approved the following matters: 1. Re-appointment of Independent Directors Based upon the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the re-appointment of Mr. Gauri Shankar (DIN: 06764026) and Mr. Rakesh Kumar Srivastava (DIN: 08896124) as an Independent Directors of the Company for a second term of 5 (Five) consecutive years commencing from April 01, 2027 to March 31, 2032, subject to the approval of shareholders at the ensuing Annual General Meeting. Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava are not debarred from accessing capital markets and / or restrained from holding the office of director by virtue of any order of the SEBI or any other such authority. 2. Schedule of Annual General Meeting (“AGM”) The 33rd AGM of the Company is scheduled to be held on Monday, September 28, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”). The Notice of 33rd AGM and Annual Report for the financial year 2025-26 will be sent in due course to all the shareholders whose e-mail IDs are registered with the Company/Depositories/RTA and will also be available on the Company’s website at www.optiemus.com. Further, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter will be sent to those shareholders whose email addresses are not registered with the Company/Depositories/RTA, informing them about the availability of the Notice of the AGM and the Annual Report and providing the relevant weblink for accessing the same. 3. Book Closure Pursuant to Section 91 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 of the SEBI Listing Regulations, this is to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company to be held on Monday, September 28, 2026. 4. Further Investment in equity shares of Wholly Owned Subsidiary Acquisition of 56,00,000 equity shares having face value of Rs. 10/- each, at an issue price of Rs. 10/- each aggregating to Rs. 5,60,00,000/- (Rupees Five Crore Sixty Lakh Only), offered by Optiemus Unmanned Systems Private Limited, Wholly Owned Subsidiary, on right basis. The requisite details in respect of abovementioned Item No. 1 and Item No. 5 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are given in enclosed Annexure- A and Annexure-B, respectively. The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 3:20 P.M. Kindly take the above information in your records. Thanking You, Yours truly, For OPTIEMUS INFRACOM LIMITED Vikas Chandra Company Secretary & Compliance Officer Annexure – A S. No. Particulars Detail 1. Name of Director Mr. Gauri Shankar Mr. Rakesh Kumar Srivastava (Independent Director) (Independent Director) (DIN: 06764026) (DIN: 08896124) 2. Reason for change Re-appointment Re-appointment viz. appointment/re- appointment, resignation, removal, death or otherwise; 3. Date of appointment/ Re-appointed for a second term of Re-appointed for a second term of 5 re-appointment/ 5 (Five) consecutive years with (Five) consecutive years with effect cessation & term of effect from April 01, 2027 to March from April 01, 2027 to March 31, appointment / re- 31, 2032, subject to the approval 2032, subject to the approval of appointment of Shareholders at the ensuing Shareholders at the ensuing Annual Annual General Meeting. General Meeting. 4. Brief Profile (in case Mr. Gauri Shankar is a career Mr. Rakesh Kumar Srivastava is a of appointment/re- Banker, a science as well as Fellow Member of the Institute of appointment) Commerce graduate from Delhi Company Secretaries of India (FCS), University. He has experience of holding M.Com and LL.B. degrees. more than 49 years in the field of Finance and Banking. He was He is a Practicing Corporate Executive Director of Punjab Consultant with over three and a half National Bank (“PNB”) and also decades of professional experience held charge of PNB as Managing in corporate governance, NCLT Director & Chief Executive Officer. matters, regulatory compliance, risk During his tenure, he was a Nominee director on the Board of management, and business planning. various renowned subsidiaries Over his career, he served as a and associates of PNB. Company Secretary of Champarun Sugar Works Limited (a group He possesses extensive expertise company of British India Corporation in banking operations, finance, Limited) and M/s Ganesh Polytex credit management, risk Limited (now Ganesha Ecosphere management, treasury functions, corporate governance, regulatory Ltd); and The India Thermit compliance and strategic Corporation Limited; Regional Head management, which enables him of Merchant Banking at Onida to provide valuable guidance on Finance Limited; and Chief Financial financial and governance matters. Officer (CFO) and Company Prior to PNB, Mr. Gauri Shankar Secretary at Shri Lakshmi Cotsyn was General Manager in Bank of India, where he held various Limited. important positions, namely Chief He has demonstrated exemplary Financial Officer, Field General Manager, General Manager- leadership in the secretarial Learning and Development etc. profession, having served as He has been a Non-Executive and Chairman of the Northern India Independent Director on the Board Regional Council of ICSI and as of various Government, listed and Chairman of the Kanpur Chapter of unlisted companies during the last ICSI for two consecutive years. 10 years, including Infrastructure, manufacturing and finance Presently, he serves as the Managing companies. Presently, he is Director of Rana Corporate Advisors serving as an Independent Private Limited, Kanpur and as an Director on the Board of various Independent Director of the reputed companies. Metropolitan Stock Exchange of India Limited, Mumbai. He is also an active member of ASSOCHAM and the Merchant Chamber of U.P., and is actively involved with social organizations namely the Lions Club Kanpur, JEYCEES, and Bharat Vikas Parishad. 5. Disclosure of No relationship exists with any No relationship exists with any relationships Director or KMP. Director or KMP. between directors (in case of appointment of a director) Annexure-B a) Name of the target entity, details in brief such as, size, turnover etc. : Name of the Company Turnover as at Net Worth as at 31st March, 2026 31st March, 2026 (Amount in Lakhs) (Amount in Lakhs) Optiemus Unmanned 33.16 (704.42) Systems Private Limited (“OUS”) b) Whether the acquisition would fall within related party transaction(s) and whether the Promoter/Promoter group/Group Companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm's length" ? OUS is a Wholly Owned Sub [Showing first 8,000 characters — download PDF for full document]