This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), ....

To, Date: 13th August 2026 Listing Department, Bombay Stock Exchange Limited Fort, Mumbai. Dear Sir, Ref.: BSE Code No. 511632 SUB: SUBMISSION OF OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON 13th AUGUST, 2026 Pursuant to Regulation 30 of Schedule III PART A under SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Thursday, 13th August, 2026 which commenced at 3.30 p.m. at registered office of the Company. This is for your information and records. For Olympic Management & Financial Services Limited Preethi Thomas Yangal Director To, Date: 13th August 2026 Listing Department, Bombay Stock Exchange Limited Fort, Mumbai. Dear Sir, Ref.: BSE Code No. 511632 SUB: OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON 13TH AUGUST, 2026 This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (“Regulations), regarding meeting of the Board of Directors held on Thursday, 13th August, 2026 at 03.30 p.m. at the registered Office of Company for following purposes:- Considering and adopting Unaudited Financial Results for the quarter ended 30th June, 2026. In this connection, we wish to inform you that Unaudited Financial Results for Quarter ended 30th June, 2026 have been considered and adopted by the Board of Directors at the meeting held on Thursday, 13th August 2026 at 03.30 p.m. as per the notice. Unaudited Financial Results for the quarter ended 30th June, 2026 will be published in the newspapers as required. The Board Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. of the same day. This is for your information and records. For Olympic Management & Financial Services Limited Preethi Thomas Yangal Director To, Date: 13th August 2026 Listing Department, Bombay Stock Exchange Limited Fort, Mumbai. Dear Sir, Ref.: BSE Code No. 511632 SUB: Undertaking for non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2026. Pursuant to Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company has not raised any money via public issue, right issue, preferential issue, etc. during the quarter ended 30th June, 2026 and so the aforesaid regulation is not applicable to the Company. Audit Committee of the Company has taken the same on record as its meeting. This is for your kind information and record. Thanking you, Yours faithfully, For Olympic Management & Financial Services Limited Preethi Thomas Yangal Director R.K. KHANDELWAL & CO. 118, Corporate Avenue, CHARTERED ACCOUNTANTS Sonawala Road, Goregaon East, Mumbai – 400 063. Telephone: 022-46026494 Email: rkkhandelwal@hotmail.com Independent Auditor’s Limited Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of M/s. Olympic Management & Financial Services Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of M/s. Olympic Management & Financial Services Limited (the "Company") for the quarter ended June 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. R.K. KHANDELWAL & CO. 118, Corporate Avenue, CHARTERED ACCOUNTANTS Sonawala Road, Goregaon East, Mumbai – 400 063. Telephone: 022-46026494 Email: rkkhandelwal@hotmail.com 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR R.K. KHANDELWAL & CO. CHARTERED ACCOUNTANTS MANISH KUMAR GARG Place : Mumbai PARTNER Dated : 13/08/2026 MEMBERSHIP NO. 117966 FIRM REG NO. 105054W UDIN : 26117966HISNTY8403 LTMITE} OLYMPIC MANAGEMENT & FIIi{AI{CIAL SERVICES COfiPORATE MENTOES - SINCE 19841 Regd. office : 42, Gopol Bhswon , 19?, Princess street, Mumbqi - 400 002. Phone : A22-22A? 3908 ' Fox : A22-22A8 9.l33 E-moil : info@corporotementors.in' Web : www.corporotementors'in CIN : 165990MH1984P1C033825 UNAUD|TEDFINANCIALRESULTSFoRTHEQUARTERENDED30thJUNE,2026 Rs in Lacs Quarter Ended Year Ended PARTICULARS 31.03.2026 30.06.2025 31.03.2026 30.06.2026 (Audited) (Unaudited) (Audited) (Unaudited) 1 4.68 4.50 2.60 12.85 Revenue from Operations 2.66 0.95 2.43 5.48 2 Other lncome 7.34 5.45 5.03 8.33 3 Total lncome Total ExPenses 1.88 0.38 a) EmPloYee benefits expenses b) Finance Cost 0.45 0.45 0.45 1.81 -- c) Depreciation and amortisation exp 5.85 5.23 6.50 17.62 d) Other ExPenses 6.30 6.06 6.95 21.31 Total ExPenses 5 ProfiU(Loss) before exceptional item and tax 1.04 (0 8. .6 81 2) (1 2. .e 12 6) 1(2 2.. 0s 18) 7 E Px roc fe iUP (t Lio on sa sl ) lt be em fore tax 1.04 (e.43) (4.08) (14.ee) Tax ExPenses 1. Current Tax (0.54) (0.54) 9 2 P. r oD fe iUfe lorr se sd fT ora x the period from continuing operations 1.O4 (8.8e) (4.08) (14.44). 10 ProfiUloss for the period from discontinued operations 11 Tax Expenses from discontinued operation (after tax) . 12 ProfiUloss from discontinued operations (after tax) (8.8e) (4.08) 1.04 114.441 13 ProfiUloss for the Period 14 Other ComPrehensive Income A. '1 . ltem that will not be reclasbified to profit or loss 2. lncome tax relating to item that will not be reclassifibd to Profit or Loss B. 1. ltem tnat wltl be reclassified to profit or loss 2. lncome tax relating to item that will be 15 Tre oc tl aa ls csi ofi med p reto h eP rr io sf ii vt eo r l nL co os ms e for the period 1.04 (8.8e) (4.08) (14.441 ,u effi:;[;6;ity;h;i; capital (Face Vilue orthe Share or Rs' 300.66 300.66 300.66 300.66 (188.51) 17 Other Equity (Revaluation reserve Rs' Nil) 18 Earning peiequity share (for continuing operation 0.03 (0.30) (0.14) (0.48) Basic 0.03 (0.30) (0.14) [Showing first 8,000 characters — download PDF for full document]