Resignation

Ref. No.: OIL/SE/2026-27/27 July 31, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Change in Senior Management Personnel Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vrajesh Shelat, President-New Projects, falling under the category of Senior Management Personnel of the Company, has tendered his resignation from the said position due to some personal reasons and shall cease to be associated with the Company with effect from the close of working hours on 31st July, 2026. The requisite details as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI’s Master Circular No.: HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are given in enclosed Annexure-A. A copy of resignation letter as received from Mr. Vrajesh Shelat is enclosed herewith as Annexure-B. Kindly take the above information on your records. Thanking You, Yours truly, For OPTIEMUS INFRACOM LIMITED Vikas Chandra Company Secretary & Compliance Officer Encl.: As above Annexure-A S. Particulars Detail 1. Name of Senior Management Personnel Mr. Vrajesh Shelat (President-New Projects) 2. Reason for change Due to some personal reason. viz. appointment, resignation, removal, death or otherwise; 3. Date of appointment/cessation & term of With effect from closure of business hours on 31st appointment/re-appointment July, 2026 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a Director) Annexure-B 10.07.2026 Mur. Ashok Gupta Exceutive Chairman Optiemus Infracom Limited Subject: Resignation from the Position of President-Neyw Projects Dear Sir, 3LI i 1h me ir Jte ueb ldy dt ue 2en d 2te o 6r s am o sy m e bs ei lr ag s sn toa nt wai olo rn r kef iar s no o gm n s dt ,h e y| .p t o es qi ut ei so tn yo of P r te s ki id ne dn lt y- N ace cw tPr moj ye c rt es io gf O ap tit oi ne m au nds I cn of nr sa ic do em dMsI u a rw p n io p a nou ggrl etd m t yel hi nr tk o t ee u t uago rh n eo de .u X ttp er m ae ys ms aa tm s sy to h c es i i a On t pc i te or ine ew mg i ur ta sht i GOt rpu otd i ue e pt m o fu oy s ro G tu r eof iuo rr p u.y o M wu ayr ehc reo an irs ntt gfa e n clt t otg phu eai rnd aka tsn c oae nl, s aom ne g dn o t co t aor s t ah h ri e ap de, n t ra i in r ed e iI nw ai ls p ft ui tue rm eu es dI en af vr oa rc so .m Limited and the entire Optiemus Group continued success and growth Thank you. Yours sincerely, Vrajesh Shelat President- New Projects Optiemus Infracom Limited