Optimus Finance Ltd — Important, 08-08-2026: Company Update

Optimus Finance Limited's Board has re-appointed Mr. Dipak Raval as Whole Time Director for another five years, starting August 10, 2026, until August 9, 2031. This includes his tenure beyond 70 years of age, pending shareholder approval. Mr. Raval, 66, brings over four decades of experience in corporate law, finance, and secretarial matters, including leadership roles at a stock exchange. His re-appointment ensures experienced leadership continuity for the company.