5301352026-09-055301352026-09-052026-09-05ResolutionOrAgendaDomain15301352026-09-05ResolutionOrAgendaDomain15301352026-09-052026-09-05ResolutionOrAgendaDomain25301352026-09-05ResolutionOrAgendaDomain25301352026-09-052026-09-05ResolutionOrAgendaDomain35301352026-09-05ResolutionOrAgendaDomain35301352026-09-052026-09-05ResolutionOrAgendaDomain45301352026-09-05ResolutionOrAgendaDomain4xbrli:pureOptiemus Infracom LimitedOPTIEMUSNew2026-09-0516:55:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rd Annual General MeetingMonday2026-09-2811:30:00Meeting will be held through Video Conferencing / Other Audio Visual Means. The Registered Office of the Company situated at K-20, 2nd Floor, Lajpat Nagar-II, New Delhi-110024 will be deemed as venue of the meeting.4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Neetesh Gupta (DIN: 00030782), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorNeetesh Gupta000307822026-09-282027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Gauri Shankar (DIN: 06764026) as an Independent Director of the Company for a second term of five consecutive yearsNon-Executive - Independent DirectorGauri Shankar067640262027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rakesh Kumar Srivastava (DIN: 08896124) as an Independent Director of the Company for a second term of five consecutive yearsNon-Executive - Independent DirectorRakesh Kumar Srivastava088961242027-04-012032-03-312