5310922026-08-205310922026-08-202026-08-20RelatedPartyTransactionDomain15310922026-08-202026-08-20RelatedPartyTransactionDomain25310922026-08-202026-08-20RelatedPartyTransactionDomain35310922026-08-202026-08-20RelatedPartyTransactionDomain45310922026-08-202026-08-20ResolutionOrAgendaDomain15310922026-08-20ResolutionOrAgendaDomain15310922026-08-202026-08-20ResolutionOrAgendaDomain25310922026-08-20ResolutionOrAgendaDomain25310922026-08-202026-08-20ResolutionOrAgendaDomain35310922026-08-20ResolutionOrAgendaDomain35310922026-08-202026-08-20ResolutionOrAgendaDomain45310922026-08-20ResolutionOrAgendaDomain45310922026-08-202026-08-20ResolutionOrAgendaDomain55310922026-08-20ResolutionOrAgendaDomain55310922026-08-202026-08-20ResolutionOrAgendaDomain65310922026-08-20ResolutionOrAgendaDomain65310922026-08-202026-08-20ResolutionOrAgendaDomain75310922026-08-20ResolutionOrAgendaDomain7iso4217:INRxbrli:pureOM INFRA LIMITEDOMINFRALNew2026-09-1212:30:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)54SATURDAY2026-09-1212:30:00JAIPUR7OM INFRA LIMITEDBRCCPL OMIL DARA JVJOINT VENTURESale of goods or services18100000002026-04-012027-03-31OM INFRA LIMITEDHCC OMIL JVJOINT VENTURESale of goods or services30000000002026-04-012027-03-31OM INFRA LIMITEDOMIL JVJOINT VENTURESale of goods or services13100000002026-04-012027-03-31OM INFRA LIMITEDOMIL WIPL JVJOINT VENTURESale of goods or services6000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: • (a) The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and • (b) The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the report of the Auditors thereon. Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 0.50 per equity share for the financial year ended March 31, 2026Ordinary ResolutionOthersOthersAPPOINTMENT OF DIRECTOR RETIRING BY ROTATIONTo consider appointment of a Director in place of Shri Dharam Prakash Kothari (DIN:00035298), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersAPPROVAL OF APPOINTMENT OF STATUTORY AUDITORS TO FILL CASUAL VACANCY“RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the appointment made by the Board of Directors of the Company to fill the casual vacancy caused by the resignation of the previous auditors, be and is hereby approved and ratified, by appointing M/s. Khandelwal Badaya & Co., Chartered Accountants (FRN: 016506C), as the Statutory Auditors of the Company to hold office until the conclusion of this Annual General Meeting, at such remuneration plus applicable taxes and reimbursement of out-of-pocket expenses as may be mutually agreed between the Board of Directors and the Auditors.”Ordinary ResolutionOthersOthersAPPOINTMENT OF STATUTORY AUDITORS FOR A TERM OF FIVE CONSECUTIVE YEARS“RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), M/s. Khandelwal Badaya & Co., Chartered Accountants (FRN: 016506C), who have confirmed their eligibility and willingness to accept the appointment under Section 141 of the Companies Act, 2013, be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of 5 (five) consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 59th Annual General Meeting of the Company, at such remuneration as may be recommended by the Audit Committee and approved by the Board of Directors, plus applicable statutory taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit.”Ordinary ResolutionOthersOthersRATIFICATION OF COST AUDITOR’S REMUNERATION“RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s M. Goyal& Co., Cost Accountants (Firm’s Registration No. 000051), appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to ₹ 30,000/- (Rupees Thirty Thousand Only) plus Goods and Services Tax as applicable, and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified.”Ordinary ResolutionRelated Party TransactionRESOLVED THAT pursuant to the provisions of Section 188 and all other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and as per Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to such other approvals, sanctions, consents and permissions as may be deemed necessary and pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, the approval of the Members be and is hereby accorded to the Company for entering into and/or carrying out and/or continuing with contracts, arrangements and transactions (whether individually or taken together or in a series of transactions or otherwise) for the financial year 2026-27 and up to the date of the next AGM of the Company to be held in the calendar year 2027, with the related parties for the maximum amounts per annum as set out under Item No. 7 of the explanatory statement annexed to this notice, with related parties as defined under various provisions of the Companies Act, 2013 and as per applicable accounting standards, whether by way of continuation(s), renewal(s), extension(s), or modification(s) of earlier contracts/ arrangements/ transactions or as fresh and independent transaction(s) or otherwise, provided that such contracts, arrangements and transactions be undertaken on an arm's length basis and in the ordinary course of business, or on terms and conditions as may be mutually agreed between the Company and the said Related Parties.