We enclosed, in terms of Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, a copy of the Annual Report ....

OLYMPIC MANAGEMENT & FINANCIALSERVICES LIMITED CORPORATEMENTORS-SINCE 1984 Regd, Office : 42, Gopal Bhawon, 199, Princess Street, Mumbai - 400 002. Phone : 2209 3908 ' Fax : 022 - 22089133 E-mail : info@corporatemen1ors.in • URL. www.corporutementors.in CIN: L65990MH1984PLC033825 To, Date: 03.09.2026 The Manager, Compliance Department BSE Limited Corporate Service Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. CODE NO: BSE - 511632 CSE- 025031 Subject: Notice of 42nd Annual General Meeting and Annual Report of the Company for FY ended 31st March 2026 We enclosed, in terms of Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, a copy of the Annual Report for the Financial year ended 31st March 2026 together with notice convening the 42nd Annual General Meeting of the Company scheduled to be held at Indo American Society, Kitab Mahal, 5 D, Sukhadwala Marg, Next to New Excelsior Theatre, Fort Mumbai 400001 on Thursday, September 24, 2026 at 04:00 P.M. (IST) to transact the business as set out in the Notice of the 42nd Annual General Meeting. This is for your information and record, kindly take note of it. For and on behalf of Olympic Management & Financial Services Limited Preethi Thomas Yangal Director 42ND ANNUAL REPORT OLYMPIC MANAGEMENT FINANCIAL SERVICES LIMITED 2025-2026 BOARD OF DIRECTORS & KMP MR. PAWAN KR AGARWAL CHAIRMAN MR. S. N. AGARWAL WHOLE TIME DIRECTOR MR. L.N.BHOLA INDEPENDENT DIRECTOR MR. PRAFULLA SHIRKE INDEPENDENT DIRECTOR MS. PREETHI THOMAS YANGAL WOMEN DIRECTOR MR. BENITTO KUMAR NEETHIRAYA NADAR INDEPENDENT DIRECTOR MR. KRISHNA JHA CHIEF FINANCIAL OFFICER REGISTRAR & SHARE TRANSFER AGENT MUFG Intime India Private Limited C-101, 247 Park, L B S Marg, Vikhroli West, Mumbai-400083 AUDITORS M/S R. K. KHANDELWAL & CO. CHARTERED ACCOUNTANTS 118, Corporate Avenue Sonawala Road, Goregaon East, MUMBAI 400 063 REGISTERED OFFICE 42, GOPAL BHAVAN, 3RD FLOOR 199 PRINCESS STREET, MUMBAI 400002. DATE, TIME AND VENUE OF AGM 24th DAY OF SEPTEMBER, 2026 AT 4.00 P.M. Indo American Society Kitab Mahal, 5 D, Sukhadwala Marg, Next to New Excelsior Theater, Fort, Mumbai – 400001 NOTICE OF 42nd ANNUAL GENERAL MEETING NOTICE is hereby given that the 42nd Annual General Meeting of the Members of OLYMPIC MANAGEMENT & FINANCIAL SERVICES LTD will be held at Indo American Society, Kitab Mahal, 5 D, Sukhadwala Marg, Next to New Excelsior Theatre, Fort Mumbai 400001 on Thursday, September 24, 2026 at 4.00 P.M. to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon 2. To appoint a director in place of Mr. S. N. Agarwal (DIN: 01764628), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment. SPECIAL BUSINESS: 3. To approve change in designation of Mr Pawan Kr Agarwal as Director of the Company from Independent to Executive Director of the Company in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and other applicable laws, rules and regulations (including any statutory modification or re‑enactment thereof for the time being in force), the members of the Company hereby approve the change in designation of Mr. Pawan Kr Agarwal (DIN: 00556417) from Independent Director to Executive Director of the Company, with immediate effect on such terms and conditions, including remuneration, as may be determined by the Board of Directors in accordance with applicable provisions of law. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary, expedient or desirable to give effect to this resolution, including filing of necessary forms and returns with the Registrar of Companies and other statutory authorities. 4. To seek consent for Related Parties Transactions upto an aggregate limit of 2 Crores only and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT approval of the Members of the Company be and is hereby accorded to enter into agreement(s)/transaction(s) with Related Parties in the ordinary course of business at arm’s length basis for the purpose of raising funds through NCDs / Bonds, to take / give property/properties on lease/rent, to avail/render any services or any other kind of transactions which construe to be Related Party Transactions up to an aggregate limit of 2 crores (Rupees Two Crores only) till the conclusion of 43rd AGM from the date of this Resolution including the transaction(s) already entered into with such party/parties from 01st April, 2026 till the date of this resolution. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to the Officials of the Company, to give effect to the aforesaid Resolution.” 5. Approval of limits for the Loans, Guarantees and investment by the company as per Section 186 of the Companies Act, 2013. To consider and if thought fit, to pass with or without modification the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 and any other applicable provisions of the Companies Act, 2013 (“the Act”) and rules made there under (including any statutory modification thereof for the time being in force) consent of the members of the company, be and is hereby accorded to the Board to (a) give any loan to anybody corporate(s)/person(s); (b) give any guarantee or provide security in connection with a loan to anybody corporate(s)/person(s); and (c) acquire by way of subscription, purchase or otherwise, securities of anybody corporate from time to time in one or more tranches as the Board of Directors in their absolute discretion deem fit for an amount not exceeding Rs. 2,00,00,000/- (Rupees Two Crore only) outstanding at any time notwithstanding that such investments, outstanding loans given or to be given and guarantees and security provided are in excess of the limits prescribed in Section 186 of the Act. RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board of Directors of the Company and/or any person authorized by the Board from time to time be and is hereby empowered and authorized to take such steps as may be necessary for obtaining approvals, statutory or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto and to sign and to execute deeds, applications, documents and writing that may be required on behalf of the company and generally to do all such acts, deeds, matters and things as may be necessary proper expedient or incidental for giving effect to this resolution.” By order of the Board of Directors Sd/- PAWAN KR AGARWAL Director DIN No. 00556417 Place: Mumbai Date: 28.05.2026 Registered Office:- 42, Gopal Bhawan 199, Princess Street, Mumbai – 400002 NOTES: 1. The respective Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 in respect of the business under Item Nos. 3, 4 & 5 of the accompanying Notice is annexed hereto. 2. A statement giving additional details of the Directors seeking appointment/re- appointment as set out in Item No. 2 is annexed herewith as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3. A member entitled to attend and vote at the Annual General Meeting (the “Meeting”) is entitled to appoint a proxy to attend and vote on a poll i [Showing first 8,000 characters — download PDF for full document]