Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve In ....

fi OLYMPIC MANAGEMENT & FINANCIAL SERVICES LIMITED CORPORATE MENTORS - SINCE 1984 Regd. Office : 42, Gopal Bhawan, 199, Princess Street, Mumbai - 400 002. Phone : 2209 3908 * Fax : 022 - 22089133 E-mail : info@corporatementors.in * URL. www.corporatementors.in CIN: L65990MH1984PLC033825 To, Date: 02.08.2026 The Manager, Compliance Department BSE Limited Corporate Service Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. CODE NO: BSE - 511632 CSE- 025031 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for quarter ended 30™ June 2026 In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “the listing Regulations, 2015”) this is to inform you that, the meeting of the Board of Directors of the Company, will be held on Thursday, 13" August, 2026 at 3:30 p.m. (IST) inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026. This is for your information and record, kindly take note of it. Thanking you. Yours faithfully For OLYMPIC MANAGEMENT & FINANCIAL SERVICES LIMITED Preeti Yangal Preethi Thomas Yangal Director (DIN: 08853472) Place: Mumbai fi OLYMPIC MANAGEMENT & FINANCIAL SERVICES LIMITED CORPORATE MENTORS - SINCE 1984 Regd. Office : 42, Gopal Bhawan, 199, Princess Street, Mumbai - 400 002. Phone : 2209 3908 * Fax : 022 - 22089133 E-mail : info@corporatementors.in * URL. www.corporatementors.in CIN: L65990MH1984PLC033825 NOTICE Notice is hereby given that a Meeting of the Board of Directors of Olympic Management and Financial Services Limited will be held on Thursday, 13" August, 2026, at 03.30 p.m at the Registered Office of the Company at 42,Gopal Bhawan 199, Princess Street, Mumbai, , 400002, inter-alia, to take on record the Un-Audited Financial Results (Standalone) for the quarter ended 30" June, 2026 and to take note of the Limited Review Report issued by the Statutory Auditor for the same quarter. Further, the trading window for dealing in the securities of the Company by its designed person is closed from 01+ July, 2026 until 48 hours after the announcement of Un-Audited Financial Results for quarter ended 30.06.2026 to the public. The Copy of the notice is also available at the website of the Company at http://corporatementors.in/ and that on BSE at www.bseindia.com. BY ORDER OF THE BOARD For OLYMPIC MANAGEMENT & FINANCIAL SERVICES LIMITED Preeti Yangal Preethi Thomas Yangal Director (DIN: 08853472) Place: Mumbai