OPTIEMUS

- Optiemus Infracom Limited has approved becoming a surety/guarantor for its wholly owned subsidiary, Optiemus Electronics Limited. - The company will execute a bond of up to ₹30 Crores in favour of the Central Board of Indirect Taxes and Customs (CBIC). - The surety is provided to secure shipments for manufacturing electronics under the Import of Goods at Concessional Rate of Duty (IGCR) Scheme. - The transaction creates a contingent liability for the listed entity to the extent of the amount provided.

- Optiemus Infracom Limited held its 33rd Annual General Meeting (AGM) on Monday, September 28, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). - The meeting commenced at 11:32 A.M. and concluded at 12:25 P.M. (IST) with a total of 66 members attending through VC/OAVM. - Four resolutions were placed for shareholder consideration, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Neetesh Gupta as a director, and the re-appointment of Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as Independent Directors for a second term. - Mr. Sumit Kumar of M/s. S.K. Batra & Associates acted as the scrutinizer for the remote e-voting and e-voting conducted during the AGM.

- Trading window closed with effect from October 1, 2026. - Closure applies to all Designated Persons and immediate relatives for Q2/H1 FY27 unaudited financial results. - Trading window will reopen 48 hours after declaration of results. - Date of the Board Meeting will be intimated in due course.

- The Operations and Administration Committee approved enhancing the Corporate Guarantee to IndusInd Bank Limited from ₹50.07 Crores to ₹100 Crores. This is for Optiemus Electronics Limited, a Wholly Owned Subsidiary, to secure its credit facilities. The enhanced guarantee will be treated as a contingent liability.

- Optiemus Infracom Limited (OIL) is forming a Joint Venture (JV) with Nothing Electronics Private Limited to commercialize and sell CMF products, including mobile phones and components. - OIL will initially acquire 51.1% of the JV's equity share capital. - The partnership aims to build India's first end-to-end smartphone R&D capability, making CMF a majority Indian-owned brand.

- Optiemus Infracom Limited has entered into a binding term sheet with Nothing Electronics Private Limited to establish a Joint Venture (JV) Company. - The JV will focus on the commercialization and sale of CMF products, including mobile phones and their sub-assemblies/components. - Optiemus will initially acquire 51.1% of the equity share capital of the proposed JV. - This expanded partnership aims to build India's first end-to-end smartphone R&D capability and establish CMF as a majority Indian-owned, independent smartphone brand.

- Optiemus Infracom Limited and Nothing Electronics Private Limited (CMF brand) will form a Joint Venture. - The JV will commercialize and sell CMF products, including mobile phones and components. - Optiemus will acquire 51.1% equity in the JV, aiming to build India's first full-stack smartphone R&D capability.

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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)