OPTIEMUS

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- Board approved re-appointment of Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as Independent Directors for a second 5-year term. - 33rd AGM scheduled for September 28, 2026, with book closure from September 22-28, 2026. - Company invested ₹5.60 Crores in its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited, for working capital and expansion into drone manufacturing.

- Board re-appointed Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as Independent Directors for a second 5-year term (April 1, 2027 – March 31, 2032), subject to shareholder approval. - The 33rd AGM is scheduled for Monday, September 28, 2026, at 11:30 A.M. via VC/OAVM. - Book Closure will be from September 22, 2026, to September 28, 2026. - Approved investment of ₹5.6 Crores for 56,00,000 equity shares in Wholly Owned Subsidiary, Optiemus Unmanned Systems Private Limited, for working capital and business enhancement.

- Board approved re-appointment of Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as Independent Directors for a second 5-year term until March 31, 2032. - The 33rd Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026. - Book Closure will be from September 22, 2026, to September 28, 2026. - The company invested ₹5.60 Crores in its Wholly Owned Subsidiary, Optiemus Unmanned Systems Private Limited (drone manufacturing), for working capital and business expansion.

- Optiemus Infracom Limited allotted 1,67,250 Equity Shares (₹10/- each) to 'Non-Promoter' allottees upon conversion of 1,67,250 Fully Convertible Warrants. - Warrants were issued at ₹672.25/- each, aggregating to ₹11.24 crores. - Consequent to this, the Paid-up Equity Share Capital increased to ₹90.17 crores.

- Optiemus Infracom Limited approved the allotment of 7,38,081 Equity Shares of ₹10 each upon conversion of 7,38,081 Warrants at ₹672.25 per warrant, totaling ₹49.61 Cr. - The allotment was to Non-Promoter entities, increasing the paid-up equity share capital to ₹89.99 Cr.

- Consolidated Revenue ₹882.99Cr vs ₹435.35Cr (▲103% YoY) - EBITDA ₹30.20Cr vs ₹27.13Cr (▲11% YoY) - PAT ₹21.18Cr vs ₹14.53Cr (▲46% YoY) - EBITDA Margin 3.42% vs 6.23% (▼281bps)