OM POWER TRANSMISSION APPOINTS SECRETARIAL AUDITORS

• Shareholders approved the re-appointment of M/s. SCS and Co LLP as Secretarial Auditors for five years, effective from the conclusion of the 15th AGM until the conclusion of the 20th AGM. • The appointment covers the audit period from FY 2026-27 to 2030-31. • M/s. SCS and Co LLP is an Ahmedabad-based firm of practicing company secretaries experienced in corporate laws, SEBI, and FEMA regulations. Impact: Announcement of secretarial auditor re-appointment.

Om Power Transmission Ltd

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