Optimus Finance Limited informed to the exchange that Board has approved in its meeting held on 18 March, 2024, appointment of Ms. Krati Gupta as Company Secretary and Compliance
Officer (Key Managerial Personnel) of the Company with effect from the date of appointment 18 March, 2024. Ms. Krati Gupta is an Associate Member of ICSI, commenced her academic sphere in the field of commerce by completing graduation (B.Com) and is pursuing (LL.B). Having knowledge of corporate secretarial and compliance functions under the Companies Act, 2013 and the Listing Regulations.