Outcome of Board meeting for financial results as on 30.06.2026

14th August, 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 JUNE 30, 2026. Ref: Ontic Finserve Limited BSE SCRIP CODE: 540386 SCRIP ID: ONTIC In continuation of our letter dated 10th August, 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., Friday, 14th August, 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 June, 2026 along with the Limited Review Report issued by the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Limited Review Report for Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 issued by the Statutory Auditors. (b) A copy of unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. The results will be available on the website of the Stock Exchange on the link www.bseindia.com and also on the website of the Company www.Onticfinserve.in. The Board meeting commenced at 2:00 PM and concluded at 03:00 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)