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.

Optiemus Infracom Limited has announced that its board committee has approved providing a corporate guarantee of ₹30 crores for credit facilities to its wholly owned subsidiary, Optiemus Electronics Limited, through Axis Bank.

Corporate Guarantee Details

The Operations and Administration Committee of Optiemus Infracom approved the corporate guarantee during a meeting held on December 27, 2025, in compliance with SEBI listing regulations.

Transaction Structure and Compliance

The corporate guarantee arrangement has been structured to ensure regulatory compliance and transparency. The promoter and promoter group have no interest in this transaction, ensuring independence in the decision-making process.

Key aspects of the guarantee include:

• The guarantee will be provided on an arm's length basis
• No promoter or promoter group involvement in the transaction
• Full compliance with SEBI listing obligations and disclosure requirements
• Treatment as contingent liability for the parent company

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the SEBI Master Circular dated November 11, 2024.

Financial Impact

The corporate guarantee will be recorded as a contingent liability on Optiemus Infracom's books. This arrangement enables the subsidiary to access necessary credit facilities while maintaining the parent company's support for its operations and growth initiatives.