Optimus Finance Ltd — Important, 06-07-2026: Company Update

Optimus Finance Limited announced that Mr. Rahil Thaker has resigned from his position as a Non-Executive Independent Director. His resignation is effective from the close of business hours, citing personal and unavoidable circumstances. Consequently, Mr. Thaker will also cease to be a member of the Audit Committee and the Nomination & Remuneration Committee. The company confirmed there are no other material reasons for his departure. This change impacts the board's composition and key committee oversight, a relevant development for shareholders.