Optimus Finance Ltd — Important, 06-09-2025: Company Update

Optimus Finance Limited is holding its 34th Annual General Meeting (AGM) virtually on September 30, 2025, at 4:00 p.m. via Video Conferencing. Shareholders recorded by September 23, 2025, are eligible to vote. Remote e-voting will be available from September 27, 2025 (9:00 AM) and conclude on September 29, 2025 (5:00 PM). The AGM notice and Annual Report 2024-25 have been dispatched electronically and are also available on the company and stock exchange websites, providing shareholders with all necessary information to participate.