In furtherance to its earlier intimation bearing Reference No.: OIL/CO/SE/2025-26/51 dated 9th October, 2025, and pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Optiemus Infracom has informed that the Ministry of Corporate Affairs (‘MCA’) has approved the incorporation of XO Ventures, Wholly Owned Subsidiary (WOS) of the Company, on 15th October, 2025. Detail as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Circular No.: SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 has already been submitted vide its earlier intimation dated 9th October, 2025.
The above information is a part of company’s filings submitted to BSE.