Ontic Finserve Limited has submitted its extract of newspaper publication to BSE Limited in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The extract, published on April 23, 2026, in Financial Express (English and Gujarati editions), contains the audited financial results for the quarter and year ended March 31, 2026. The communication was addressed to the Department of Corporate Services at BSE Limited and signed by Raiyani Bhupendrakumar Dhanjibhai, Director & CFO of the company.

Financial Performance Overview

The company's financial performance for the year ended March 31, 2026, shows a decline in both revenue and profitability compared to the previous year. Total income from operations decreased to ₹109.42 lakh from ₹202.22 lakh in the previous year. Net profit after tax for the current year stood at ₹54.17 lakh, significantly lower than the ₹131.34 lakh reported in the previous year. The quarterly performance for Q4 FY26 reflected a net loss after tax of ₹17.36 lakh, contrasting with a profit of ₹5.07 lakh in the corresponding quarter of the previous year.

Key Financial Metrics

Capital Structure and Earnings Per Share

The equity share capital of Ontic Finserve Limited remained stable at ₹900.03 lakh across all reporting periods. Reserves, excluding revaluation reserve, showed a negative balance of ₹522.77 lakh for the current year, compared to ₹589.08 lakh negative in the previous year. Basic and diluted earnings per share, based on a face value of ₹10 each, were recorded at ₹0.06 for the current year, down from ₹0.15 in the previous year. The quarterly EPS for Q4 FY26 was nil, compared to ₹0.01 in the corresponding quarter of the previous year.

The audited financial results were reviewed by the Audit Committee and approved by the Board of Directors. The complete format of the quarterly and annual financial results is available on the websites of BSE Limited and National Stock Exchange of India Limited. The company's registered office is located at Ellisbridge, Ahmedabad, Gujarat.

Ontic finserve Limited has formally notified BSE Limited about an upcoming board meeting scheduled to discuss its quarterly financial performance and other corporate matters.

Board Meeting Details

The company has scheduled its board meeting for Wednesday, April 22, 2026, in compliance with SEBI regulations. The meeting agenda includes comprehensive review of the company's financial performance for the concluded quarter.

Key Agenda Items

The board will deliberate on several important matters during the scheduled meeting:

• Financial Results Approval: Consideration and approval of audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI LODR
• Supporting Documents: Review of auditors' report and audited financial statements
• Additional Matters: Any other business items with the Chair's permission

Trading Window Restrictions

In adherence to insider trading prevention regulations, Ontic finserve Limited has implemented specific trading restrictions. The trading window closure affects designated persons, connected persons, and their immediate relatives.

Regulatory Compliance

The intimation demonstrates the company's commitment to regulatory compliance under multiple SEBI frameworks. The notification was submitted pursuant to Regulation 29(1), Regulation 33, and other applicable provisions of SEBI LODR 2015.

Director & CFO Raiyani Bhupendrakumar Dhanjibhai digitally signed the intimation on April 17, 2026, ensuring proper authorization and documentation of the corporate communication to BSE Limited.