Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....

Date: September 01, 2026 Corporate Relationship Department, BSE Limited, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 540386 Sub: Intimation of the Board Meeting to be held on September 04, 2026 Dear Sir / Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 04, 2026 at the Registered Office of the Company inter alia to consider and approve the following 1. Proposal for Capital Reduction pursuant to Sections 66 and other applicable provisions of the Companies Act, 2013 (“the Act”) and the rules made thereunder (“the Rules”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) 2. Consider and approve the Scheme of Reduction of Share Capital of the Company. 3. Proposal to consolidate the authorized, issued, subscribed, and paid-up equity share capital (10 equity shares of ₹1 each into 1 equity share of ₹10 each). 4. Any other business with the permission of Chairman. You are requested to kindly take the same on record. Thanking You, For Ontic Finserve Limited, Name: Bhupendrakumar Raiyani Director DIN: 08104918