Optiemus Infracom Ltd

Optiemus Infracom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve In compliance with Regulation 29(1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held onSaturday the 12th day of August 2023 to consider and approve the Unaudited Standalone and ConsolidatedFinancial Results for the quarter ended 30th June 2023.Further as intimated earlier vide our letter dated 30th June 2023 the trading window of the Company pursuantto the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct to regulate monitor andreport trading by insiders framed by the Company has been closed for all the Designated Persons and theirimmediate relatives w.e.f. Saturday 1st July 2023 till 48 hours after declaration of Unaudited Financial Results ofthe Company for the quarter ended 30th June 2023 i.e. till 14th August 2023 (both days inclusive).Kindly take the same on your records.