Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Ref. No.: OIL/SE/2026-27/26 July 30, 2026 To To Listing Department Listing Department BSE Limited, National Stock Exchange of India Ltd Floor 25, P J Towers, Exchange Plaza, C-1 Block G Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai – 400 051 Scrip Code: 530135 Symbol: OPTIEMUS Subject: Intimation of Board Meeting scheduled to be held on 4th August, 2026 Dear Sir/Ma’am, In compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 4th day of August, 2026, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. Further, as intimated earlier vide our letter dated 25th June, 2026, the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all the Designated Persons and their immediate relatives w.e.f. Wednesday, 1st July, 2026 till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 i.e. till 6th August, 2026 (both days inclusive). Kindly take the same on your records. Thanking You, Yours truly, For Optiemus Infracom Limited Vikas Chandra Company Secretary & Compliance Officer