In continuation of our letter dated 14th October, 2026 and Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Monday, 19th October, 2026 have inter alia considered and approved the following matters: 1. Financial Results: Approved the unaudited Financial ....

19th October, 2026 The Department of Corporate Services (DCS-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Sub: OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED SEPTEMBER 30, 2025. Ref: Ontic Finserve Limited BSE SCRIP CODE: 540386 SCRIP ID: ONTIC In continuation of our letter dated 14th October, 2026 and Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Monday, 19th October, 2026 have inter alia considered and approved the following matters: 1. Financial Results: Approved the unaudited Financial Results of the Company for the Quarter ended 30th September, 2026 along with the Limited Review Report issued by the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee. The Board meeting commenced at 05:00 PM and concluded at 05:30 PM. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Kindly take the same on your record. Thanking You. For, Ontic finserve Limited Bhupendra Raiyani Director (DIN: 08104918)