Optiemus Infracom Limited has announced the retirement of a senior management personnel, marking a significant change in its leadership structure. The company has formally notified stock exchanges about this development in accordance with regulatory requirements through official communication dated December 31, 2025.

Senior Management Change Details

Mr. Sanjay Mirakhur, who serves as Associate Vice President of the company, is retiring with effect from the closure of business hours on December 31, 2025. Following his retirement, he will cease to be a Senior Management Personnel of Optiemus Infracom Limited.

Regulatory Compliance and Documentation

The announcement has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all requisite details as per the regulatory framework, including SEBI's Master Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The official communication was issued under reference number OIL/CO/SE/2025-26/75 and addressed to both major stock exchanges where the company's shares are listed. The notification includes comprehensive documentation with detailed annexure covering all necessary particulars related to the personnel change.

Stock Exchange Communication

Optiemus Infracom has formally communicated this change to both BSE Limited and National Stock Exchange of India Ltd. The notification was digitally signed by Vikas Chandra, Company Secretary & Compliance Officer, ensuring proper adherence to disclosure norms and maintaining transparency with stakeholders.

The company has maintained full transparency by providing comprehensive documentation of the senior management change, ensuring stakeholders are fully informed about this corporate development through proper regulatory channels.

Optiemus Infracom Limited has announced the relocation of its corporate office within Noida, following approval from its Operations and Administration Committee. The move represents a strategic shift from the company's previous location in Sector-63 to a new facility in Sector-65.

Board Committee Approval

The Operations and Administration Committee of the Board of Directors convened on December 27, 2025, to deliberate on the corporate office relocation. The meeting commenced at 04:30 P.M. and concluded at 04:55 P.M., during which the committee accorded its approval for the change in corporate office location.

Office Relocation Details

The company has provided specific details regarding the address change:

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally communicated this change to both BSE Limited and National Stock Exchange of India Ltd through official correspondence dated December 27, 2025.

Vikas Chandra, Company Secretary & Compliance Officer, signed the regulatory filing, ensuring proper documentation and compliance with stock exchange requirements. The communication was addressed to the listing departments of both exchanges, maintaining transparency with stakeholders regarding this corporate development.