Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Un-Audited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2026.

Ref: OFL/BSE/2026 Date: 06.11.2026 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: Intimation of Date of Board Meeting. Ref: Regulation 29 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time. Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026, inter-alia, 1. To consider/approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2026. Further, in continuation of our letter dated 26th September, 2026, for the aforesaid purpose, the Trading Window for dealing in the securities of the Company has been closed from Thursday, 1st October, 2026 till the completion of 48 hours after the declaration of Un-Audited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2026. i.e. Monday, 16th November, 2026, as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended. The above information is also being made available on the Company's website at www.optimusfinance.in Kindly take the above information on your record. Thanking you, Yours faithfully, For Optimus Finance Limited Vruti Surti Company Secretary & Compliance Officer