Letter to Shareholders In Relation To Annual Report Of The Company For The Financial Year 2025-26.

Ref: OFL/BSE/2026 Date: 08.09.2026 The Corporate Relations department BSE Limited Department of Corporate Services P J Towers, Dalal Street, Fort, Mumbai-400001. Re: Optimus Finance Limited Script Code: 531254 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015, the Company has sent a letter providing a web-link of the Annual Report for the FY 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed herewith. The above information is also available on Company’s website at www.optimusfinance.in. Please take the above on your records. Thanking you. Yours faithfully, For Optimus Finance Limited Vruti Surti Company Secretary & Compliance Officer Encl: As Above Date: 08.09.2026 Dear Shareholder(s)/Member(s), Sub: Web-link of the Notice of 35th Annual General Meeting (AGM) of the Members of the Optimus Finance Limited and Annual Report for the Financial Year 2025-2026. We are pleased to inform you that the 35th Annual General Meeting ('AGM') of Optimus Finance Limited (the Company) is scheduled to be held on Wednesday 30th September 2026 at 04:00 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by MCA and SEBI from time to time. In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations, 2015”) soft copy of the Annual Report for Financial Year 2025-26 which includes the Notice convening the 35th AGM is being sent through email to all those shareholder(s) whose e-mail address are registered with the Company / Depositories As per the records available with the Company and/or its RTA, your email address is not registered against your demat account. Therefore, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, this letter is sent by the Company to inform you that the Annual Report of the Company can be accessed on the Company’s website at the web-link: https://www.optimusfinance.in/annual-report/ Further, the exact path to access the Annual Report on the Company’s website i.e www.optimusfinance.in is as under: Investors → Financial Information → Annual Report → 2025-26 The Notice of the AGM and the Annual Report are also available on the website of CDSL at www.evotingindia.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited at www.bseindia.com Key Details of AGM: Sr. No Particulars Day and Date 1 Cut-off (Record Date) date for e-voting 23rd September, 2026 2 Commencement of E-voting From 9:00 A.M. (IST) on Sunday, 27th September, 2026 3 End of E-voting Upto 5:00 P.M. (IST) on Tuesday, 29th September, 2026 It is requested to update and complete your KYC details i.e. name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, bank details etc. with Depository Participants (DPs) if shares are held in electronic form or with Company/RTA through Service requested, if share held in physical form. The formats for choice of nomination and updation of KYC details viz; Forms ISR-1, ISR- 2, ISR-3, SH-13, SH-14 and SEBI circulars are available on RTA website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. Should you have any queries or need any information/clarification, please write to or contact our RTA i.e. MUFG Intime India Private Limited, “Geetakunj”, 1, Bhakti Nagar Society, Behind ABS Towers, Old Padra Road, Vadodara – 390015 Tel.0265-3566768, email: rnt.helpdesk@in.mpms.mufg.com. Thanking you, For and on behalf of Optimus Finance Limited SD/- Vruti Surti Company Secretary & Compliance Officer