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Olympic Management & Financial Services: Board Meeting Outcome for 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.