Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-Audited Standalone And ....

Ref: OFL/BSE/2026 Date: 06.08.2026 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 Friday, 14th August 2026, inter- alia, 1. To consider/approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2026. Further, in continuation of our letter dated 25th June 2026, for the aforesaid purpose, the Trading Window for dealing in the securities of the Company has been closed from Wednesday, 1st July, 2026 and will continue to remain closed till completion of 48 hours after the declaration of Un- Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2026 i.e. Sunday, 16th August, 2026 as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended. The above information shall be made available on the website of the Company 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