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Ontic Finserve - Board Meeting Outcome for OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF AUDITED

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Dion Global

17 May 2025

In continuation of our letter dated 14th May, 2025 and Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Saturday, 17th May, 2025. Outcome of BM attached herewith.