Optimus Finance Ltd

Cross-listing on NSE

• NSE permitted Optimus Finance Limited shares to trade on NSE Capital Market from August 17, 2026.
• Symbol OPTIFIN, ISIN INE031G01022; already listed on BSE; to trade on NSE under PTT.
• NSE Circular 1355/2026 dated August 14, 2026 specifies designations and effective date.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Audit Committee reviewed; Board approved results dated 14 August 2026.
• Independent auditor's review conducted; does not express an audit opinion.

Resigning Director

• Name and designation: Rahil Thaker, Non-Executive Independent Director.
• Effective: close of business hours on 6 July 2026.
• Reason: personal and unavoidable circumstances.
• Confirmation: there are no material reasons beyond those provided.
• Committee impact: ceases to be member of Audit Committee and Nomination & Remuneration Committee.
• Listed directorships: Maximus International Limited; Audit Committee and Nomination & Remuneration Committee memberships.

Dematerialisation status

• Dematerialisation requests were processed (accepted/rejected) by the RTA to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the issuer's securities are listed.
• Physical certificates were mutilated and cancelled after verification, with the depository's name substituted as registered owner.
• Substitution of the depository name as registered owner was completed within prescribed timelines.

Price movement clarification

• Company states disclosures made per Regulation 30 of SEBI LODR in a timely, transparent manner.
• No material information or events have been withheld that would impact operations or performance.
• There are no pending announcements that may affect share price.
• Price movement attributed to market conditions outside company control.

Standalone results

• Standalone total income for year ended 31 Mar 2026: ₹129.21 lakh.
• Standalone PBT for year ended 31 Mar 2026: ₹61.77 lakh.
• Standalone PAT for year ended 31 Mar 2026: ₹47.25 lakh.
• Standalone basic EPS for year ended 31 Mar 2026: ₹0.06.
• Standalone auditor's report: unmodified opinion.

Consolidated results

• Consolidated total income for year ended 31 Mar 2026: ₹18,970.85 lakh.
• Consolidated PBT for year ended 31 Mar 2026: ₹1,167.23 lakh.
• Consolidated PAT for year ended 31 Mar 2026: ₹975.84 lakh.
• PAT attributable to owners: ₹579.62 lakh; non-controlling: ₹396.22 lakh.
• Consolidated segment revenue: Financing ₹113.42 lakh; Oils ₹18,480.71 lakh.

Auditors' opinion & CFO declaration

• Independent auditors issued unmodified opinion on standalone results.
• CFO declared unmodified opinion on FY2026 results.

Cash flows

• Standalone net cash from operating activities: ₹-1,705.48 lakh.
• Consolidated net cash from operating activities: ₹-999.91 lakh.

Notes on segments

• Two reportable segments: Financing and Investment; Trading in Oils and Chemicals.