ACQUISITION / INVESTMENT DETAILS

Target Entity: Bharat Innovative Glass Technologies Private Limited (Bigtech)

Type of Deal: Rights issue subscription (acquisition of additional shares in existing joint venture and subsidiary)

Stake/Capacity: Acquisition of 1,07,99,460 equity shares at face value of ₹10 each

Deal Value: ₹10,79,94,600 (₹10.8 crore)

Funding Source: Cash from internal resources

Financial Impact:

  • Bigtech had nil turnover as of 31st March, 2026 as it was in the process of setting up its manufacturing facility
  • Bigtech's net worth as of 31st March, 2026 was ₹15,226.21 lakh
  • The investment is to support Bigtech meet its fund requirements for setting up its manufacturing facility and meeting other business-related expenses

Timeline: Expected to complete within 90 days

Strategic Rationale:

  • To support Bigtech to meet its fund requirements for setting up its manufacturing facility and meeting other business-related expenses
  • To maintain the ownership and control in Joint Venture and Subsidiary Company
  • Enhancement of Brand image and value creation for the stakeholders of Optiemus
  • Bigtech is setting up a manufacturing facility in Tamil Nadu for manufacturing of finished cover glass for use in mobile consumer electronic devices, and other cover glass applications

Approval Status: Approved by Operations & Administration Committee on 30th June, 2026

Related Party Aspects:

  • Bigtech is a Joint Venture and Subsidiary, making this a related party transaction
  • Mr. Ashok Gupta and Mr. Neetesh Gupta are common directors in Bigtech and Optiemus Infracom Limited
  • The transaction is stated to be carried out at Arm's Length basis, with consideration computed by an Independent Valuer
  • Promoter/Promoter Group/Group companies of Optiemus have no interest in Bigtech beyond the company's shareholding

LOAN AGREEMENT DETAILS

Borrower Entity: GDN Enterprises Private Limited

Loan Terms:

  • Unsecured loan of up to ₹100 crores
  • To be provided in one or more tranches
  • Loan period: 3 years
  • Interest rate: 8.50% per annum or such other rate of interest as per the Benchmark of State Bank of India

Purpose: To provide financial assistance to GDN for meeting its working capital requirements and other business-related expenses

Relationship: GDN is a Wholly Owned Subsidiary of Optiemus Infracom Limited. Mr. Ashok Gupta and Mr. Neetesh Gupta are common directors in both companies.

Related Party Aspects: This transaction falls under related party transactions and is stated to be carried out on an Arm's Length basis.

Security: No security provided by the borrower

Execution Date: Loan agreement executed on 30th June, 2026

COMMITTEE MEETING DETAILS

  • Meeting of Operations and Administration Committee held on 30th June, 2026
  • Meeting commenced at 10:30 A.M. and concluded at 10:42 A.M.