Publication of Extract of Un-Audited Financial Results for the First Quarter Ended 30th June, 2026 in Newspapers.

OPTIMUS Ref: OFL/BSE/2026 Fol N A N C E Date: 16.08.2026 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 Subject: Publication of Extract of Un-Audited Financial Results for the First Quarter ended 30" June, 2026 in Newspapers. Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir / Madam, Please find enclosed herewith copies of the extract of Un-Audited Financial Results of the Company for the First Quarter ended 30" June, 2026 on Consolidated basis, including the QR Code and the details of webpage where the Un-Audited Financial Results for the First Quarter ended 30" June, 2026 is accessible, published in Business Standard, English language newspaper and Loksatta Jansatta, Regional language newspaper on 15" August, 2026. The above information is also 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 Enclosure as above. OPTIMUS FINANCE LIMITED Regd. Off.: 301-304, Sears Il, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara-391101, Gujarat, India. CIN: L65910GJ1991PLC015044 | Phone: +91 265 232 5321 | Email: info@optimusfinance.in Website: www.optimusfinance.in Business Standard aumeoaean | SATU1R5 DAUGAUSYT 2,02 6 | Rajkot Main Branch : \ Rajkot Main Branch : @2AGre ASIAN GRANITO INDIA LIMITED Bank of Baroda t at ee ite safe efter I se Post Box No. 133, Para Bazar, ®es sip iia BOI =x ~— Post Box No. 133, Para Bazar, Tvefere rne a CIN: L17110GJ1995PLC027025 MOTICE TO BORROWER Date : 28.07.2026 Baonf ikndi a /Y* _ M.G. Road, Rajkot - 360 001 Bank of india YMG. Road, Rajkot - 360 001 Ragisterad Offica: 202, Day Arc, Opp. Iscon Tampla, (UNDER SUB-SECTION (2) OF SECTION 13 OF THE SARFAESI ACT, 2002) S. G. Highway, Ahmedabad-380 015 POSSES. IN NOTICE (for immovable Property) POSSESSION NOTICE (for immovable Property) Tole: 81-78-66125500/ 698; Fax: §1-79-66125600/B6058672 Mr. Mukesh Raghunath Matto & Mrs. Mintakumar! Mukeshkumar Mahto ‘Whareas, the undersigned being the Authorised Officeorf tha Bank of India, Rajkot Wheraas, the undersigned being the Authorised Offiocfe trhe Baofn Ikndi a, Rajkot Website: www.aglasiangranito.com; Et info@aglasiangranito.com |Add. : Plat No. 231, Gurukrupa Society, Talangpur, Sachin, Surat- 394230. Branch under the Securitisation and Reconstruction of Financial Assets and Branch under the Securitisation and Reconstruction of Financial Assets and NOTICE OF 31° ANNUAL GENERAL MEETING ‘ FS iu nb a: n- cN io at li c Ae s seu in sd e ar n d s Eec nt fi oo rn c am1 e3 n(2 t) of of S ect uhe r ityS ec Iu nr ti et rei sz ta t Ai co tn , 2a 0n 0d 2 , R he ac ro an is nt ar fu tec rt io can l leo df Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under US pe 3 ‘Section 13(12) read with rul3 eof the Securtty Interest (Enforcement) Rules, 2002 Issued Section 13(12} read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued ne l, ah toA . ct" Mr Mukesh Raghunath Mahto and Mrs. Mintakumar! Mukeshkumar| a Demand Notice Dated 25.05.2026 calling upon the Borrower NVs. Bilipatra Polypack a Demand Notice Dated 15.05.2026 calling upon the Borrower Mis. Sahil Engineering NOTICE is hereby given that the 31" Annual General Meeting (“AGM”) of tha Dear Sir/s {Partners of the Firm Shri 1. Mr. Vinodray Chanabhal Ralyani, 2. Smt. Janklben (Proprietor of the Firm Mr. Gafarbhal Hasambhal Dodhtya} to repay the amount members of Asian Granito India Limited will be held on Wednesday, 09* Re: Credit facilities with our Dhaman Branch. Mayurbhal Hirpara, 3. Mr. Kalpesh Parshottambhal Sojitra) to repay the amount mentioned in the notica being Rs. 32,57,103.79 (Thirty Two Lakh Fifty Seven September, 2026 at 11:00 A.M. through video Conferencing ("VC") / Other Audio 1. We refetro our Latter No. dated 13.03.2020 bearing No. Retail-00000268028 and mentioned in the notice baing Rs. 76,94,943.83 (Seventy Six Lakhs Ninety Four Thousand One Hundred Three Rupees Seventy Nine Palsa) within 60 days from the Visual Maans ("OAVM"), pursuant ta Ministry of Corporate Affairs Gonaral dated 05.10.2023 bearing No. Retall-0000215099 respectively conveying sanction Thousand Nine Hundred Forty Three Rupees Elghty Three Palsa) within 60 days date of recelpthte osafld notice. Circulars Nos. 20/2020 dated 5 May, 2020 read with circular nos. 14/2020 dated of various credit facilities and the terms of sanction. Pursuant to the above sanction fromthe date of receipthte osafid notice. The Borrower having failed to repay the amount, notice is hereby given to the 08 April, 2020, 03/2025 datad 22 September, 2025 (collectively raferrad to as you have availed and started utilizing the credit facilities aftar providing security for The Borrower having failed to rapay the amount, notice is heraby given fo the Borrower and the Public in general that the undersigned has taken Possession of the “Circulars” to transact the businesses as sat out i n the Notice convening AGM. fa‘ cth ie l its ya m ae c, c oua ns t s he ar ne dl na tf het er s ecs ut ra it te yd . intT eh re e stsp re cs re en at t ed ou ft ors t sa un cd hi ng li abiI ln i tyv a ar ri eo u as s ul no da en r/ :c redtt pB ro or pr eo rw te yr da en sd c rit bhe e d Pub hl ei rc e ini n bg ee ln oe wr al in th ea xt e rt ch ie s eu n od fe r ps oi wg en re sd ch oas n fet ra rk ee dn oP no s hs ie ms s ui no dn e r of sut bh -e p ser co tp ie or nt y (4d ) es oc f ri sb ece td i onh er 1e 3i n o f b Ae cl to w rei an d e wx ie tr hc is re ul e of 8 p ofo w te hr es Sec co un rf ia tr yr ed I nteo rn e sth im E nfu on rd ce er m es nu tb )- The Annual Report for financial year 2025-26 including the Notice of the AGM has Nature and Ty Rates of| O / as 8 ( oC no n dt ar ta ec tu ofa l n otD iu ce es ) | Security Agreement section (4) of section 13 of Act read with rule 8 of the Security Interest Enforcement) Rules, 2002 on this the 11th day of August of the year 2026. b eme ae in l as den dt r et sh sr eo su gh a re el re ec gt ir so tn ei rc e d mo wd ite h o tn h e 14 C omAu pg au ns yt , an2 d0 2 f6 o r t Do e pt oh se i toM ra im eb s.e rs F or w th ho os ss e otfacity | Umit) | incudng iterest up to ith bet desertion Rules, 2002 on this the 11th day of August ofthe year 2026. The Borrower In particular and the public In general Is hereby cautioned not to deal Shareholders whose email ids ara not ragistared, a latter providing a wablink for date of notice) securities The Borrower in particular and the Public in general is hereby cautioned notfo deal with the property and any dealings with the proparty will be subjectto the charge of the LT oL H 9o 0u /s i 0n Ng 10,0R 0s ,. 0 00.00 | S7. a9 r0 g% EM of Property vide w Bith wr et ska on atd a on nd ea In nug vns w di Rt ph r6e io o,p ne sr 4t oy f3 . sw ai unl bl ei cnt oeb nsj te t oh sne tc ih oa nr g 1e oo ff tt hh ee B Aa cn tk o ef cl oa t, ik mo eat af eo nr via on aa ism io t ee dd R es et. e5 v7 esi, es1 ci0 ,uo3 r. d9 sa e ir oe ns t (th 8e )r ofe o sn e. c tion 13 of the s ie ls ats boi n atg h oe o t thi ae wepo lof h e TA G oM hn eud CA on mRn peu pa aol nr yt R ae ip tno cr wlt wif .o nr i ltn aha sn ic ai Na gi rc ay ee a ir 2 .t0 ch2 5 m- ei bs ssb ie tai 000634 Rs. 872,975.42 _| Mortgage deed No. Act, In respeof ctitme avaliable, toradeem the secured assets. of the Stock Exchanges (www. bseindia.com} and National Stock Exchanga of India Limited {www.nssindia.com) and on the website of tha TL (Housing 70% |" Other Charges if any) 7349/2023 dated Loan) A¥c No. Rs. at 10-10-2023 All that Part and Parcel of the Property consisting of All the Plece and Parcel of Na [Showing first 8,000 characters — download PDF for full document]