Intimation for Resignation of Independent Director of the Company

July 22, 2026 The Manager – Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Sub: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Ontic Finserve Limited BSE Scrip Code: 540386 SCRIP ID: ONTIC Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Ms. Kapadia Kruti Kevin (DIN: 07746940) vide her letter dated July 22, 2026, have tendered her resignation from the position of Non-Executive Independent Director of the Company. The Board of Directors has considered and accepted her resignation, and the same shall be effective from the close of business hours on July 22, 2026. While taking note of the above, the Board placed on record its appreciation for the valuable contribution, support and guidance provided by Ms. Kapadia Kruti Kevin during her tenure as Non-Executive Independent Director of the Company. The details required in terms of regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure - I. The letter of resignation received from Mrs. Kapadia Kruti Kevin (DIN: 07746940) from is enclosed herewith as Annexure -II. You are requested to take the above on record. Thanking You. Yours Faithfully, For, Ontic Finserve Limited Raiyani Bhupendrakumar Dhanjibhai Director and CFO DIN: 08104918 Annexure I Information as required under Regulation 30 - Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Sr Particulars Description 1 Reason for change viz. appointment, Resignation of Mrs. Kapadia Kruti Kevin resignation, removal, death or otherwise (DIN: 07746940) as a Non-Executive Independent Director of the Company. 2 Date of appointment/re- Cessation w.e.f July 22, 2026 appointment/Cessation & terms of appointment/re-appointment 3 Brief Profile Not Applicable 4 Disclosure of relationships between directors Not Applicable 5 Letter of resignation Enclosed as Annexure – II 6 Names of listed entities in which the resigning Category of Directorship director holds directorships, indicating the 1. Golden Capital Services Limited- category of directorship and membership of Independent Director board committees, if any 2. Indo-Global Enterprises Limited- Additional Director Kretto Syscon Limited-Director & Member of NRC Committee 7 The independent director shall, along with the Mrs. Kapadia Kruti Kevin (DIN: 07746940) detailed reasons, also provide a confirmation has confirmed that there is no material reason that there is no other material reason other for his resignation other than those mentioned than those provided. in her resignation letter. Yours faithfully, For, Ontic Finserve Limited Raiyani Bhupendrakumar Dhanjibhai Director and CFO DIN: 08104918