Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 for Resignation of Statutory Auditor of the Company.

Ref: OFL/BSE/2026 Date: 14.08.2026 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 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Resignation of Statutory Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Master Circular No. Ho/49/14/14(7)2025- CFDPOD2/I/3762/2026, dated January 30, 2026, we would like to inform that Board of Directors at its meeting held on today i.e. 14th August, 2026 has noted and accepted the resignation M/s. Shah Mehta and Bakshi, Chartered Accountants (Firm Registration No. 103824W), Vadodara, Statutory Auditors of the Company who have tendered their resignation with effect from 14th August, 2026 from the position of Statutory Auditors of the Company for the reasons mentioned in their letter. The Audit Committee and Board members placed on record their appreciation to M/s. Shah Mehta and Bakshi, Chartered Accountants (Firm Registration No. 103824W), Vadodara for their valuable contribution to the Company. The details as required in terms of the Regulation 30 read with SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. The resignation letter dated 14th August, 2026 and the information required from the Auditors in terms of the Regulation 30 read with Schedule Ill - Para A(7A) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-B The above information is also being made available on the Company's website at www.optimusfinance.in You are requested to take the aforesaid information on your record. Thanking you, Yours faithfully, For Optimus Finance Limited Vruti Surti Company Secretary & Compliance Officer Annexure –A Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Resignation of Statutory Auditors of the Company: Sr. Particulars Disclosure 1. Name of the Auditor M/s. Shah Mehta and Bakshi, Chartered Accountants, Vadodara. (Firm Registration No. 103824W) 2. Reason for change viz. appointment, Reasons for the resignation as Statutory reappointment, resignation, removal, death Auditors have been given by the Auditors vide or otherwise. letter dated 14th August, 2026 and this includes the information required as per the SEBI Master Circular No. SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 3. Date of appointment/ reappointment/ Resignation effective from 14th August, 2026. cessation (as applicable) and term of appointment/re-appointment. 4. Brief Profile (in case of appointment). Not Applicable 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director). 0 GF, 1"& 2"0 Floor, prasanna House, Associated Society, ffi Opp. Radhakrishna park, Nr. Akota Stadium, Akota, Vadodara - 390020 INDIA 6O :r 0265-3599941 / 2331_OG0 e : +97_91732_02343 / +97_6j552_89986 office @smb-co.com @ : www.smb_co.com CHARTERED ACCOUNTANTS Format of lnformation to be obtained from the statutory auditor up on resignation ame of the tisted entity / materiat suOsiOiary Finance Limited ts of the statutory auditor: a. Name: hah Mehta & Bakshi FF & SF- Prasanna House associi ', near Akota stadium, Akota ara-390020, Gujarat. . Phone Number: 1 9825082079 !:a$ h a n t i n dyaS l.@gm a il_c--o m aits of association with the tisteo entity maGriaGuGdiarlu nted on 13th August 2021 for th Date on which the statutory auditor Was appointed inanciaI Year 2O2t-22to 2023-26. Date on which the term of the statuffi onclusion of the Company,s 35,h AGM to etd in the year 2026. Prior to resignation, the latest auffi ssued timited review reports for qua ubmitted Fy tne auditor and date of its Submission. June 30, 2026, onAugust 14,2026. led reasons for resignation: n acceptance of our proposa[ to increa e audit fees. For details, ptease refer to signation letter dated 14th August 2026 case of any concerns, efforts ma@ ignation (inctuding approaching the Audit committee /Board rectors atong with the date of communication made to the Audi mittee/Board of Directors). case, the information requested OVt@ en Fottowing shatt be disctosed whether the inabitity to obtain sufficient Appropriate audi idence was due to a management-imposed timitation rrcumstances beyond the control of the management. Whether the tack of information woutO have significant impact o appticabte financiaI statements/ resutts. Whether , tain appropriate evidence for the purposes of audit/timited revier taid down in SA705(Revised) . Whether ,f,. tr. "'ported financiat statements / resutts. rf yes, on what basis th s audit/timited review reports were issued. otherfactsreteva@ factsothertffi Dectaration 1 ' we hereby confirm that the information given in this tetter and its attachments is correct and comptete f2 ir' m W .e hereby confirm that there is no other materiat reason other than those provided above for resignation of my For Shah Mehta & Bat<shi Chartered Accountants Vad#odara ant Upadhyay Partner Membership Number. 1 21 21 g Date: 14th August 2026