Updates

OM POWER TRANSMISSION Commitment is our destination Date: August 11, 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.: Disclosure under Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting held on August 11, 2026 Dear Sir/Madam, Pursuant to Regulation 30, Regulation 33 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. August 11, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026: The Board of Directors of the Company has approved the Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026 ("Financial Results"). The Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The copy of the Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 04:30 P.M. (IST) and concluded at 05:35 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 kunown as Om Power Transmission Private Limited) Hardibamar 2z Jitendrabhai essmras Patel Hardik Patel Company Secretary and Compliance Officer Membership No.: A55828 Encl.: As Above OM POWER TRANSMISSION LIMITED (FORMERLY KNOWN AsS OM POWER TRANSMISSION PRIVATE LIMITED) Registered Office: 703 to 706, 7" Floor, Fortune Business Hub, Near Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380060 (Gujarat-India) Phone No: (0) +91 99252 37805, +9199252 0077, Email: info@optlin, Website.: www.ompowertransmission.com CIN: U45204GJ20TIPLC066092 | GST No: 24AABCOBISICIZ3 O.M.M.S. & Associates Chartered Accountants TN DA Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Om Power Transmission Limited (Formerly known as Om Power Transmission Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Om Power Transmission Limited (Formerly known as Om Power Transmission Private Limited) (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being SL.Ibmil‘lCd by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). 2. This statement, which is the responsibility of the company’s management and approved by the company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting™ (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on those financial statements based on our review. 3. We conducted our review in accordance with the Standards on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants ofI ndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement idap 1 ti cr 3 csi c3 ocn o nlc uo toi nfp s atl e ite d nnhs se g i nl a C p nti ro yed i m rn md mp c ao sa i pw n eol rin fe e s ati s lhn g e e A mt Lnc ih iete ssr, sta a tif l2 ano l t0 gr y e1 e mR3s a eea c ngi a c tud s e .l p aI a t tn m e id e d oi nn a sd in ,n e A d ic I, nnc c do liru a uen , da t id h ni a gn w s g i t t hnS h eot t ma r an e dd l niea nsvr ecad l rns ot s i ( ner“ du wI ln hted is h ceA i hS s i ” s in t) u fe i o ss d r p tme ot ac h t bi e i ef r o i e dne u i d sn r cdu e le qn or ud s ie ea rr den , ddS oe rtc o ot t t i h hbo e ae tn r Address : 1115, Palak Prime, E I ms ac io ln : A im nb fl oi @ oR mo ma sd i, n dO ip ap .. c oH .o ite nl PD ho ou nbl ee : T 0r 7e 9e -b 351H 6i 6l 6t o 1n 6, 3 A 1 hmed eda eb ba ad d, , GuiGu aj rat . - 380058 O.M.M.S. & Associates Chartered Accountants INDIA For O.M.M.S & Associates Chartered Accountants ICAI Firm Registration Number: 135149W Chintan R Oza Partner Membership Number: 147132 UDIN: 26147132SZEUIU7102 Place: Ahmedabad Date: 11" August, 2026 FRN. 13514W AHMEDABAD Address : 1115, Palak Prime, Iscon Ambli Road, Opp. Hotel Double Tree b; Hilt j - Email : info@ommsindia.co.in Phone : 07%8— %6616 (iré,a.?hmedabad, Guiarat = 360058 Om Power Transmission Limited (Formerly Known As Om Power Transmission Private Limited) CIN:U45204GJ2011PLC066092 703 to 706, 7th Floor, Fortune Business Hub, Nr. Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380060, Gujarat, India. Contact N 91-75748 80021, Website: www.ompowertransmission.com, E-mail: cs@optl.in STATEMENT OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE, 2026 (%in lakhs except per equity share data) QUARTER ENDED YEAR ENDED 30 June, 2026 31 March, 2026 30 June, 2025 31 March, 2026 :; PARTICULARS (UNAUDITED) (AUDITED) (AUDITED) (AUDITED) 1 |Revenue from Operations 12,163.19 17,462.21 8,886.11 44,916.49 2 |Other Income 79.26 65.32 58.28 26123 3 |Total Income (1+2) 12,242.45 17,527.53 8,944.39 45177.72 Expenses A [Cost of Material Consumed 5,435.00 9,594.26 4,152.37 23,786.36 B [Project Related expenses 4,354.78 4,140.55 2622.23 10,950.13 C |Employee benefits expense 643.19 934.99 802.57 3,503.05 D [Finance costs 128.32 212,02 150.54 746.34 E |Depreciation and amorisation expense (refer note 7) 26.87 (73.94) 34.89 75.74 F |Other expenses 252.79 505.69 107.28 965.77 4 |Total Expenses 10,840.95 15,313.57 7,869.88 40,027.39 5 |Profit/ (Loss) before tax (3-4) 1,401.50 2,213.96 1,074.51 5,150.33 Tax expense: (a) Current tax 264.86 843.46 316.18 151548 (b) Tax for earlier period - - - (1.25) (<) Deferred tax 84.72 (294.76) (76.35)| (365.96)| 6 |Total Tax Expenses 349.58 548.70 239.83 1,148.27 7 |Profit/ (Loss) for the periodiyear (5-6) . 1,051.92 1,665.26 834.68 4,002.06 Other Comprehensive Income Items that will not be reclassified to profiotr loss Remeasurements gain/(loss) of the net defined benefit liabilities 17.07 59.68 (13.94) 68.28 Tax on above (4.30) (15.03) 3.51 (17.19) 8 |Other Comprehensive Income/(loss) for the periodiyear 12.77 44.65 (10.43) 51.09 9 |Total Comprehensive Income / (loss) for the periodiyear (7+8) 1,064.69 1,709.91 824.25 4,053.15 10 [Paid up Equity Share Capital (Face value [Showing first 8,000 characters — download PDF for full document]