Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Optiemus Infracom has informed that the Operations & Administration Committee of the Board of Directors of the Company at its meeting held today, 9th March, 2026 has accorded its approval to make further investment of by way of: a. acquiring 50,00,000 equity shares having face value of Rs. 10/- each, at a price of Rs. 312/- each (including premium of Rs. 302/- each) in total consideration of Rs. 156,00,00,000/-, offered by Optiemus Electronics (‘OEL’), Wholly Owned Subsidiary, on right basis; and b. acquiring 10,25,641 equity shares having face value of Rs. 10/- each, at a price of Rs. 390/- each (including premium of Rs. 380/- each) in total consideration of Rs. 39,99,99,990/-, offered by GDN Enterprises (‘GDN’), Wholly Owned Subsidiary, on right basis. The requisite details of OEL and GDN as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Circular No.: SEBI/HO/CFD/PoD-2/CIR/P/2024/185 dated December 31, 2024 are given in enclosed Annexure-A and Annexure-B, respectively. The meeting of Operations and Administration Committee of the Board of Directors commenced at 15:15 pm and concluded at 15:40 pm.

The above information is a part of company’s filings submitted to BSE.