Olympic Management & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the listing Regulations 2015) this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13th August 2026 at 3:30 p.m. (IST) inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report for the quarter ended June 30 2026.This is for your information and record kindly take note of it.