News Announcement

Ontic Finserve: Board Meeting Outcome for OUTCOME OF BOARD MEETING DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30 2026.

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.

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