Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday 06th February 2026 at 01:00 p.m. at the registered office of the Company at 42 Gopal Bhawan 199 Princess Street Mumbai City Bombay Maharashtra India 400002 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended 31st December 2025 and to note the Limited Review Report issued by the Statutory Auditors for the same quarter. Further we hereby inform you that as per Companys Code of conduct of Prevention of insider trading pursuant to Securities and Exchange Board of India [Prohibition of Insider Trading) Regulations the trading window for dealing in the securities of the Company by its designed employees Directors and promoters is closed from 01st January 2026 until 48 hours after the announcement of Unaudited Financial Results for quarter ended 31.12.2026 to the public.

Based on the confirmation received from RTA- MUFG Intime India Private Limited we hereby certify that all the security certificates received for dematerialisation in this quarter were accepted within the prescribed timeline and the same have been mutilated and cancelled after due verification and the name of depository has been substituted in our records.

The Trading window shall be closed from 01st January 2026 till 48 hours from the declaration of financial results for the quarter ended 31st December 2025.