Change in Statutory Auditors – Om Power Transmission Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s. SCS and Co LLP

Firm Registration Number (FRN): L2020GJ008700

Term of Appointment and Validity: The firm has been reappointed for a term of five consecutive years, to hold office from the conclusion of the 15th Annual General Meeting (September 30, 2026) till the conclusion of the 20th Annual General Meeting of the Company to be held in 2031. The audit period covers from Financial Year 2026-27 to 2030-31.

Interim Appointment or Subject to Shareholder Approval: The reappointment was subject to and approved by the shareholders at the Fifteenth Annual General Meeting held on September 30, 2026.

Qualifications or Professional Standing: M/s. SCS and Co LLP is primarily engaged in providing professional services in the areas of Corporate Laws, SEBI Regulations and FEMA Regulations. The firm possesses extensive experience in rendering corporate compliance and advisory services, including conducting Secretarial Audits, Secretarial Compliance Audits, Due Diligence Audits and other regulatory compliance reviews for companies across various sectors. The firm is supported by competent professionals and assistants. The firm is Peer Reviewed and Quality Reviewed by the Institute of the Company Secretaries of India.

Board / Committee Meeting Details

Date and Name of the Meeting: The reappointment was approved by the shareholders at the Fifteenth Annual General Meeting held on September 30, 2026.

Regulatory Compliance Statement (SEBI LODR, Circulars)

The intimation is made pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additional details are provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Annexures / Firm Profiles

Annexure-A provides the additional details required by the SEBI Master Circular, including the brief profile of M/s. SCS and Co LLP.

Other Corporate Information

This information is also available on the company website at www.ompowertransmission.com.

The company's registered office is at 703 to 706, 7th Floor, Fortune Business Hub, Near Shell Petrol Pump, Science City Road, Sola, Ahmedabad-380060 (Gujarat-India). Company CIN is U45204GJ2011PLC066092.