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.

Ontic Finserve Limited has announced a key board change with the resignation of one of its Directors, effective March 18, 2026. The company has informed the stock exchange about this corporate governance development in compliance with regulatory requirements.

Director Resignation Details

Mr. Vishwambar Kameshwar Singh (DIN: 09822587) has tendered his resignation from the position of Director of the company through a formal letter dated March 18, 2026. The Board of Directors has considered and accepted his resignation, making it effective from March 18, 2026.

Board Acknowledgment

The Board of Directors has placed on record its appreciation for the valuable contribution, support and guidance provided by Mr. Vishwambar Kameshwar Singh during his tenure as Director of the company. The resignation was formally acknowledged by Bhupendrakumar Raiyani, Director and CFO (DIN: 08104918), on behalf of the company.

Regulatory Compliance

The company has fulfilled all regulatory disclosure requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to BSE Limited, where the company is listed with scrip code 540386.

Required Documentation

As per SEBI regulations, the company has provided:

• Formal resignation letter from Mr. Vishwambar Kameshwar Singh
• Detailed disclosure format as required under Regulation 30 read with Schedule III - Para A(7B)
• Acknowledgment of receipt by the company's authorized signatory

Corporate Information

The resignation letter was submitted from Mr. Singh's address in Ahmedabad, Gujarat, and was received and acknowledged by the company on March 18, 2026. The company has indicated that it will undertake all necessary actions to give effect to the resignation, including required intimations to regulatory bodies.