Board Meeting Announcement for Olympic Management & Financial Services Ltd - May 13, 2025

Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31 2025 and Profit & Loss Statement with the related Notes for the year ended on that date together with relative Notes thereon. 2. Auditors Report from the Statutory Auditors of the Company in respect with Audited Financial Results of the Company for the quarter & year ended on March31 2025. 3. Any other matter with the permission of the chair.