Optiemus Infracom Limited has notified stock exchanges about a significant administrative update regarding its Corporate Identification Number (CIN). The Ministry of Corporate Affairs has officially changed the company's CIN with effect from March 10, 2026, following regulatory compliance procedures.

CIN Update Details

The company's disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 reveals the following changes:

Regulatory Background

The CIN modification follows the company's earlier corporate action where members approved alteration in the object clause of the Memorandum of Association through postal ballot on December 18, 2025. This approval was initially communicated to exchanges on December 22, 2025.

The Ministry of Corporate Affairs has issued the Certificate of Registration of Special Resolution confirming the alteration of object clause under Section 13(1) of the Companies Act, 2013. The certificate was digitally signed and registered on March 10, 2026.

Company Information Update

The updated master data from the Ministry of Corporate Affairs reflects the company's current status:

Financial Standing

The company's capital structure as per the updated records shows:

• Authorised Capital: ₹1,28,98,00,000
• Paid-up Capital: ₹88,68,87,830
• Date of Last AGM: September 30, 2025
• Date of Balance Sheet: March 31, 2025

The company maintains its books of account at A-7, Sector 65, Gautam Buddha Nagar, Noida, Uttar Pradesh. Optiemus Infracom Limited continues to operate as an active, compliant public company limited by shares under the non-government category.

Optiemus Infracom Limited's Operations & Administration Committee has approved substantial investments in its wholly owned subsidiaries, totaling approximately Rs 196 crore. The board committee meeting held on March 9, 2026, sanctioned strategic equity acquisitions aimed at strengthening the company's manufacturing capabilities and maintaining operational control.

Investment in Optiemus Electronics Limited

The committee approved a significant investment of ₹156 crore in Optiemus Electronics Limited (OEL), the company's wholly owned subsidiary engaged in mobile phone and telecom product manufacturing.

OEL operates two manufacturing facilities in Sector-63 and Sector-65 in Noida, Uttar Pradesh, providing end-to-end manufacturing solutions for global and Indian brands. As of March 31, 2025, OEL reported a turnover of Rs. 23,118.60 lakhs and net worth of Rs. 16,729.17 lakhs based on consolidated financial statements.

Investment in GDN Enterprises Private Limited

The second investment involves $400 million in GDN Enterprises Private Limited (GDN), another wholly owned subsidiary specializing in electronic product manufacturing and assembly.

GDN, incorporated in 2010, operates a state-of-the-art manufacturing facility in Noida and has produced mobile phones for over 10 global brands. The company is a beneficiary of the Government of India's Production Linked Incentive Scheme for Telecommunication and Networking products. For the year ending March 31, 2025, GDN recorded a turnover of Rs. 1,10,993.23 lakhs and net worth of Rs. 10,466.61 lakhs.

Transaction Structure and Shareholding Impact

Both investments are structured as rights issue acquisitions, with consideration paid entirely in cash. The transactions are conducted on an arm's length basis, with valuations determined by independent valuers.

Strategic Objectives and Timeline

The investments serve multiple strategic purposes for Optiemus Infracom. The primary objectives include supporting working capital requirements of subsidiaries, maintaining ownership and control in wholly owned entities, enhancing brand image, and creating stakeholder value. Additionally, the investments are expected to strengthen balance sheets and provide greater financial flexibility with diversified risk profiles.

Both transactions are expected to complete within 90 days and require no prior governmental or regulatory approvals. The Operations & Administration Committee meeting commenced at 15:15 P.M. and concluded at 15:40 P.M. on March 9, 2026, with Company Secretary Vikas Chandra overseeing the regulatory compliance aspects.