Newspaper advertisement regarding 35th Annual General Meeting of Shareholders of Company (Pre-dispatch).

OPTIMUS Ref: OFL/BSE/2026 Date: 02.09.2026 The Corporate Relations Department BSE Limited Department of Corporate Services P J Towers, Dalal Street, Fort, Mumbai - 400001. Re: Optimus Finance Limited Scrip Code: 531254 Sub: Newspaper Advertisement regarding 35‘" Annual General Meeting of Shareholders in the newspapers (Pre-dispatch). Ref: _ Intimation under Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copies of newspaper advertisement (pre-dispatch) published in Business Standard (English language) and Loksatta Jansatta (Regional language) on Wednesday, 2" September, 2026 in compliance with procedure prescribed vide various Circulars issued by Ministry of Corporate Affairs and Securities Exchange Board of India, intimating that 35 Annual General Meeting (AGM) of Optimus Finance Limited (the Company) will be held on Wednesday, 30" day of September, 2026 at 04.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information is also available on the website of the Company at www.optimusfinance.in. Kindly take the same on your records. Thanking you, Yours faithfully, For Optimus Finance Limited Vruti Surti Company Secretary & Compliance Officer Encl: As above OPTIMUS FINANCE LIMITED Regd. Off.: 301-304, Sears II, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara-391101, Gujarat, India. CIN: L65910GJ1991PLC015044 | Phone: +91 265 232 5321 | Email: info@optimusfinance.in Website: www.optimusfinance.in Business Standard anmenasan | WEDNES2 DSEPATEYMB,ER 2026 PUBLIC NOTICE \ Modhwada Branch : +k Zonal Office: Gandhinagar Zone, BOI Bullding, fBe aakiegt infars BOI Sector-16, Gandhinagar-382016, Ph. 079-29644819 Notice is hereby given to the public at large that the property bearing ie one sea =aie7 Po. Modhwada, Via Bagvadar, the Plot No. 193, (City Survey Office, Surat-3, Ward : Kapodara, Bankof IndiaB OI +X Tal. & Dist. Porbandar- 360 575 Relationships Geyond banking = Email: Gandhinagar.CSD@bankofindla.bank.In City Surve y No.1579/193), alongwith Construction thereon togetherwith undivided share in Road, Rasta & C.O.P. in whole land, R ef No. : BOVSAR/MODIHK/26-27/02 Date: 10.08.2028 developed by "SHILPSHREE CO.OP. HOUSING SOCIETY LTD.’ Annexure A (By Courler/ Registered Post A/D) Bank of India invites offers for Ready Possassion, New Premises on situated at: Kapodara land bearing Revenue Survey No: 8, adm. 46843 sq.mtrs., T.P. Scheme No. 20 (Nana Varachha-Kapodara), To, Ground Floor on lease basis for shifting of Gandhidham Branch preferably Final Plot No.85, 86 of Village : Kapodara, Sub Dist. : Puna (Surat Mrs. Pushpaben Rajeshbhai Chavda, Mr. Anil Manojbhai Chavda & within 2 km. of Banking Circle area (Area Approx. 2500 to 2800 Sq. FL) Mr. Dipak Rajesh Chavda City), District: Surat is owned by 1. CHETANBHAI JAYANTIBHAI Piot No. 109, Janakpuri, Near Shivalik Park, Tal. Porbandar, Gujarat - 360 575 Published on 06.08.2026. G OrH iE gL inA aN lI Sa& le2 . dR eA eS d HM SrI . NB NoH .A I 7 79J 8A ,Y A dN tT .I 0B 3H .0A 7I . 19G 9H 6E LA (N OI ld. nT oh .a 5t 7 5t 5h ,e Due date is being extended for submission of tender application upto Sirfs, dt.19.05.1988) of the said Plot has been Lost/Misplaced. It is 16.09.2026 (04:00 PM). Other Terms and Condition remain unchanged. therefore notified for the information of all concerned that if she has NOTICE U/S 13(2) OF THE SECURITISATION AND RECONSTRUCTION OF taken any type of loan/ dues from any person, institution, bank in FINANCIAL ASSETSAND ENFOROF CSECUERITMY IENTENRESTT AC T 2002 ZONAL MANAGER, GANDHINAGAR the aforesaid property, the same should be informed to me within Atthe request made by you borrower Firm, the Bahasn grkant ed you various credit Seven days, If any claim/claims are not received it will be construed facilities regating fo an amount of Rs. 11,10,000/- (Rupeas Eleven Lakhs Tan that the title to the said property is clear and all such concerned have Thousand). We give hereunder details of various credit facilities granted by us and the it) :] SUMMONS waived their rights and all such concerned shall be estopped from outstanding dues theras eon tuhe dnate dof ethis rnot ice raising any objections thereafte Dt.02.09.2026 Nature of Bookals [B ook os as] JERE! | Total amount In the Court of the Addl. Sr. Civil Judge, Umbergaon Dist. Valsad. (GUJARAT) Cae COU ECE E SMST RNo. 17/2025 Exh: Faci &l ity | Sanc Ut mi io tn ed | | as oo fn NPD Aa te | | No on tDa ate o tof |iIn t tta eppl oi c fat ion | duep sa ya ab 6l e o! n Fheed On. 23/10/2028 NUL ETUC MSOC Advocate and Notary Plaintiff: Baofn Bakrod a Account No. 26.02.2024 | 10.08.2026 Notice and RO! date of notice Authorised Mr. Sarish Patkar Resi.: Bajar, Umbergaon Town, Opp Post Office Aaditya Darshan Home Loan Rs, Rs. Rs. Rs. Rs. Building, Baofn Bakrod a, Branch Umbergaon, Ta. Umbergaon 33167511 | 8,10,000.00 | 4,91,497.00 | 4,43,90246) 4,622.00 | 4,48,424.46 Vis, ee MAXIMUS I NTERNATIONAL LIMITED go00008 Defendant : Balram Singh Rajput Top Up Loan} —_ Rs. Rs. Rs. Rs. Rs. Resi.: Power House, Warli Wad, Umbergaon, Tal. Umbergaon, Dis. MAXIMUS Ragd“Un . Officejsgee:agr iot 301-304, oua81 rj a19 0 Il0 6J E2 a0 st1 5 WP iL nC 9g0 G euet r(l-a8s tey 2Ia F id, Sevacl, 33166281 | 3,00,000.00 | 275,945.44 |2,47,920.77| 27,678.00 | 2,75,608.77 Valsad. ‘Vadodara-2011(1, Gujarat, Indlz. Phona Na: (0265) 234 5321 INTERNATIONAL Wobstte: ‘wmamurtimeciriargatioal ln + Emad: InfoGgmazhnusirternatonal onpan02 Whereas above named plantiff has Instituted a suit against you. You hereby Total Rs. Rs, Rs. Rs. Rs, ‘summoned fo appear in this court, in person or bya pleader duly instructed and able to ' 1 TET ait. 11,10,000.00 | 7,67,442.44 | 6,91,732.23) 32,501.00 | 7,24,233.23 ‘angwer all material question relating to the suit, or who shall be accompanied by some. u: V RO Te other parson able to answer all such quastion, on the 23TH day of OCTOBER 2026 at Last Interest application Dates In above accounts are 2s below 10:30 a.m. inthe moming the anstwhe eclraim , and as the day fixed for your appearance 4. Notice is hereby given that the 11° Ann ual General Meeting AGM") of Maximus Nature of Facility | Last Interest | Perfod for which Uncharged | ROI for is appointed for the final disposal of the suit, you must be prepared to produce on that International Limited ("the Company") is scheduled to be held on Wednesday, & Account No. | application date interest is applied ucl td oa ry lyal l It h se w uine pss of p yu op uoo rn drew fh eto ns se evidence and all the documents upon which you Intend 2 O0 t* h er Se Ap ut de im o-b Ve ir s, al2 02 M6 ana st 02 (: ‘0 O0 VMP "M ). in( I c8T o) plth ir ao nu cg eh wV ii td ppC lo in cf ae br le nc pi rn og is( i" onV sC ") o/ Home Loan 31.01.2024 01.02.2024 8.85% Take notice that, in defaultof your appearance on the day before mentioned the the Companies Act (tha "Act*) and rulas framed theraunder, general circular no, 331675110000008 ‘suitwill be heard and determined in yourabsence. 03/2025 dated September 22, 2025, issuad by Ministry of Corporate Affairs Top Up Loan 28.01.2024 29.01.2024 8.85% Give under my hand and seal of the court on 25th day of AUGUST 2026, ("MCA") read together with other previous circulars Issued by MCA and circular 9t6e7610000002 Prepared by, © Compared by, By Order, No. SEBYHO/CFD/CFD-POD-2/P/CIR/2024/133 dated 3" October, 2024 Issued REGISTRAR, 2. The aforesaid credit facilities granted b y the Bank are secured by the following {D.M. SAINDANE) (PK. DARJI) PRI. SR. CIVIL COURT, UMBERGAON pby r evt ihe o usS ec cu ir ri ct ui le as r s an Id s suE ex dc ha byn ge S EBB I oa fr rd o m of tiI mn edl a to (“ tS iE mB eI *) I n r te ha id s t ro eg ge at rh de r (hw ei r [Showing first 8,000 characters — download PDF for full document]