Disclosure Context

This document constitutes the submission of the Outcome of the Board Meeting of Olympic Management & Financial Services Limited, held on Friday, 13th November 2026, to the BSE Limited. The submission is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was convened to consider and adopt the unaudited standalone financial results for the quarter and half year ended 30th September 2026.

The Board Meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. on 13th November 2026. The unaudited financial results will be published in newspapers as required.

Financial Results Summary (Quarter Ended 30th September 2026)

All figures are in Indian Rupees (₹) Lacs.

Income Statement Highlights:

  • Revenue from Operations: ₹4.45 Lacs (Unaudited)
  • Other Income: ₹0.08 Lacs (Unaudited)
  • Total Income: ₹4.53 Lacs (Unaudited)
  • Total Expenses: ₹4.28 Lacs (Unaudited), comprising:
  • Employee benefits expenses: Not separately stated for the quarter.
  • Finance Cost: Not separately stated for the quarter.
  • Depreciation and amortisation expense: ₹0.44 Lacs
  • Other Expenses: ₹3.84 Lacs
  • Profit before exceptional items and tax: ₹0.25 Lacs (Unaudited)
  • Exceptional Items: None for the current quarter.
  • Profit before tax: ₹0.25 Lacs (Unaudited)
  • Tax Expenses: Nil for the current period.
  • Profit for the period (from continuing operations): ₹0.25 Lacs (Unaudited)
  • Profit for the period: ₹0.25 Lacs (Unaudited)
  • Total Comprehensive Income for the period: ₹0.25 Lacs (Unaudited)
  • Earnings Per Share (EPS) - Basic & Diluted (for continuing and total operations): ₹0.01

Financial Results Summary (Half Year Ended 30th September 2026)

  • Revenue from Operations: ₹9.13 Lacs (Unaudited)
  • Other Income: ₹2.74 Lacs (Unaudited)
  • Total Income: ₹11.87 Lacs (Unaudited)
  • Total Expenses: ₹10.58 Lacs (Unaudited)
  • Profit before exceptional items and tax: ₹1.29 Lacs (Unaudited)
  • Exceptional Items: None for the half year.
  • Profit before tax: ₹1.29 Lacs (Unaudited)
  • Profit for the period: ₹1.29 Lacs (Unaudited)
  • Total Comprehensive Income for the period: ₹1.29 Lacs (Unaudited)
  • Earnings Per Share (EPS) - Basic & Diluted: ₹0.04

Comparative Figures:

  • Quarter Ended 30.09.2025: Net Loss of ₹2.96 Lacs; EPS (₹0.10)
  • Half Year Ended 30.09.2025: Net Loss of ₹7.04 Lacs; EPS (₹0.23)
  • Year Ended 31.03.2026 (Audited): Net Loss of ₹14.44 Lacs; EPS (₹0.48)

Capital Structure

  • Paid-up equity share capital: Remained unchanged at ₹300.66 Lacs (Face value of ₹10 per share).

Statement of Assets and Liabilities (As at 30th September 2026)

  • Total Assets: ₹163.53 Lacs (Unaudited), compared to ₹164.68 Lacs (Audited) as of 31.03.2026.
  • Non-Current Assets: ₹68.90 Lacs (Property, Plant & Equipment: ₹35.60 Lacs; Investments: ₹33.30 Lacs)
  • Current Assets: ₹94.63 Lacs (Trade Receivables: ₹14.70 Lacs; Cash & Cash equivalents: ₹7.90 Lacs; Loans: ₹70.93 Lacs; Other Financial Assets: ₹1.10 Lacs)
  • Total Equity and Liabilities: ₹163.53 Lacs (Unaudited)
  • Equity: ₹113.45 Lacs (Equity Share Capital: ₹300.66 Lacs; Other Equity: Negative ₹187.21 Lacs)
  • Non-Current Liabilities: ₹47.16 Lacs (Borrowings)
  • Current Liabilities: ₹2.92 Lacs

Cash Flow Statement (Half Year Ended 30th September 2026)

  • Net Cash Generated from Operating Activities: ₹1.53 Lacs
  • Net Cash Used in Investing Activities: ₹2.38 Lacs
  • Net Cash Used in Financing Activities: ₹(5.35) Lacs
  • Net Decrease in Cash and Cash Equivalents: ₹(3.82) Lacs
  • Opening Cash and Cash Equivalents: ₹11.72 Lacs
  • Closing Cash and Cash Equivalents: ₹7.90 Lacs

Notes to the Financial Results

1. The results were reviewed by the Audit Committee and taken on record by the Board of Directors in their meeting on 13.11.2026.

2. The company operates mainly in a single segment.

3. The company did not receive any complaints during the quarter.

4. Previous period/year figures have been regrouped and reclassified for comparability.

5. The results have been limited reviewed by the company's auditors, R.K. Khandelwal & Co.

6. The statement is prepared in accordance with Indian Accounting Standards (Ind AS).

7. The company does not have any lease contracts; hence, Ind AS 116 is not applicable.

Auditor's Limited Review Report

  • Auditor Firm: R.K. Khandelwal & Co., Chartered Accountants.
  • Review Standard: Conducted in accordance with Standard on Review Engagements (SRE) 2410.
  • Conclusion: Based on their review, nothing has come to their attention that causes them to believe that the accompanying statement contains any material misstatement. The review report is unmodified.
  • Date of Report: 13th November 2026.