Olympic Management and Financial Services Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, August 13, 2026 at 3:30 PM IST. The meeting will be held at the company's registered office at 42, Gopal Bhawan, 199, Princess Street, Mumbai, 400002.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The board will also take note of the Limited Review Report issued by the Statutory Auditor for the same quarter.

The company has implemented a trading window closure for designated persons dealing in the company's securities. The trading window is closed from July 1, 2026 until 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30, 2026 to the public.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the board meeting is available on the company's website at http://corporatementors.in/ and on the BSE website at www.bseindia.com.