General information about company
Scrip code	531254
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE031G01022
Name of the entity	Optimus Finance Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has not made any Acquisition of Shares or Voting Rights in Unlisted Companies in terms of sub-para 1 of para A of Part A of Schedule III during the quarter ended 31st December,2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There has been no imposition of fine or penalty on the Company in terms of sub-para 20 of para A of Part A of Schedule III during the quarter ended 31st December, 2025.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	t00153
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Dipak Vrajlal Raval

ABJPR4967M

01292764

Executive Director

Chairperson

19-08-1959

Vinay Shrikrishna Pandya

AAMPP6714E

08368828

Non-Executive - Independent Director

Not Applicable

06-09-1966

Rahil Thaker

APIPT4491F

07907715

Non-Executive - Independent Director

Not Applicable

19-03-1987

Divya Chirayu Zalani

CYGPB8134E

09429881

Non-Executive - Independent Director

Not Applicable

26-02-1990

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		10-08-2015	10-08-2023			2	0	4	0
2	NA		20-02-2019	20-02-2024		82.12	2	2	4	0
3	NA		31-12-2021	31-12-2021		48.01	2	2	2	0
4	NA		31-12-2021	31-12-2021		48.01	2	2	4	4

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09429881	Divya Chirayu Zalani	Non-Executive - Independent Director	Chairperson	31-12-2021
2	01292764	Dipak Vrajlal Raval	Executive Director	Member	10-08-2015
3	08368828	Vinay Shrikrishna Pandya	Non-Executive - Independent Director	Member	16-05-2019
4	07907715	Rahil Thaker	Non-Executive - Independent Director	Member	31-12-2021

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09429881	Divya Chirayu Zalani	Non-Executive - Independent Director	Chairperson	31-12-2021
2	08368828	Vinay Shrikrishna Pandya	Non-Executive - Independent Director	Member	16-05-2019
3	07907715	Rahil Thaker	Non-Executive - Independent Director	Member	31-12-2021

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09429881	Divya Chirayu Zalani	Non-Executive - Independent Director	Chairperson	31-12-2021
2	01292764	Dipak Vrajlal Raval	Executive Director	Member	10-08-2015
3	08368828	Vinay Shrikrishna Pandya	Non-Executive - Independent Director	Member	16-05-2019

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-08-2025				Yes	4	4	3
2		13-11-2025	91		Yes	4	4	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	13-08-2025				Yes	4	4	3	0
2	Audit Committee	13-11-2025	91			Yes	4	4	3	0
3	Nomination and remuneration committee	13-08-2025				Yes	3	3	3	0
4	Stakeholders Relationship Committee	13-11-2025	91			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ms. Vruti Surti
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Ms. Vruti Surti
Designation of person	Company Secretary and Compliance Officer
Place	Vadodara
Date	29-01-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes				Textual Information(1)
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Assistant Commissioner of Income Tax	30-09-2024	Show-cause notice dated 25.09.2024 was issued by the Deputy/Assistant Commissioner of Income Tax, Income Tax Office, Vadodara, to which a written submission was made on 26.09.2024 (dated 08.05.2024). Order dated 30.09.2024 was passed under section 221(1) of the Income Tax Act, 1961, for the Assessment Year 2017-18, directing the Company to pay a sum of Rs.3,85,563/- as penalty u/s 221(1) of the Act. An appeal has been filed by the Company against the said order before the Commissioner of Income Tax (Appeals) on 8th January 2025 against the penalty order dated 30th September 2024.	The matter is currently pending with COMMISSIONER OF INCOME TAX, APPEAL ADDL/JCIT(A)-3 DELHI
2	Assistant Commissioner of Income Tax Circle -4, Baroda	24-08-2018	Notice issued by the Assistant Commissioner of Income Tax, Circle - 4, Baroda, under section 10 of the Interest Tax Act, 1974, dated 11.02.2002, the Company had filed the Return of Chargeable Interest on 30.12.2002 declaring chargeable interest as NIL.The Written statement was also submitted before the Honourable Commissioner of Income Tax (Appeals-2), Baroda, on 24th August 2018. An appeal has been filed before the Commissioner of Income Tax (Appeals) in the year 2003 by the erstwhile management. Notably, the current management acquired the erstwhile management [formerly known as Transpek Finance Limited] as on 16/10/2015.	The matter is currently pending with Honourable Commissioner of Income Tax (Appeals-2), Baroda.
3	Assistant Commissioner of Income Tax Circle -4, Vadodara	08-09-2010	The order dated 08.09.2010 was passed under Section 143(3) of the Income Tax Act, 1961, for the Assessment Year 2008-09 by the Assistant Commissioner of Income Tax (ACIT), Circle-4, Vadodara. The company submitted its latest response to the Commissioner of Income Tax (Appeals) [CIT(A)] on 30.01.2023. An appeal has been filed before the Commissioner of Income Tax (Appeals) - III on 10.01.2011 against the order dated 08.09.2010 by the erstwhile management. Notably, the current management acquired the erstwhile management [formerly known as Transpek Finance Limited] as on 16/10/2015.	The matter is currently pending with Commissioner of Income Tax (Appeals) - III.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: Text Block
Textual Information(1)	There has been no update in the status of the tax litigation / dispute during the quarter ended 31st December, 2025, since the last disclosure.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: Text Block