Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 29th Day of May, 2024, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2024. Further, as intimated earlier vide our letter dated 27th March, 2024, the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company has been closed for all the Designated Persons and their immediate relatives w.e.f. Monday, 1st April, 2024 till 48 hours after declaration of financial results of the Company for the Quarter & Financial Year ended 31st March, 2024 i.e. till 31st May, 2024 (both days inclusive). Kindly take the same on your records.

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Optiemus Infracom Ltd.

14 May 2024

663.65

2.19%

Company Update

Optiemus Infracom Ltd - 530135 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

PFA intimation regarding investment in Joint Venture cum Subsidiary Company

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Optiemus Infracom Ltd.

06 May 2024

663.65

2.19%

Corp. Note

Optiemus Infracom Ltd - 530135 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation for dispatch of Letter of Confirmation to shareholders

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Optiemus Infracom Ltd.

29 Apr 2024

663.65

2.19%

Corp. Note

Optiemus Infracom Ltd - 530135 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOptiemus Infracom Ltd 2CIN NO.L64200DL1993PLC054086 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIKAS CHANDRA Designation: Company Secretary and Compliance Officer EmailId: cs.vikas@optiemus.com Name of the Chief Financial Officer: Parveen Sharma Designation: Chief Financial Oficer EmailId: parveen.sharma@optiemus.com Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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