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

Optimus Finance announced that Non-Executive Independent Director Mr. Rahil Thaker has resigned from the company's board, citing personal and unavoidable circumstances. Consequently, he will also step down from the Audit Committee and Nomination & Remuneration Committee. The company confirmed no other material reasons for his departure. This change alters the board's composition and leadership on key committees, a pertinent update for corporate governance and shareholder oversight.