Olympic Management & Financial Services Ltd

We enclosed in terms of Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the Annual Report for the Financial year ended 31st March 2024 together with notice convening the 40th Annual General Meeting of the Company scheduled to be held at Indo American Society Kitab Mahal 5 D Sukhadwala Marg Next to New Excelsior Theatre Fort Mumbai 400001 on Monday September 23 2024 at 11:30 A.M. (IST) to transact the business as set out in the Notice of the 40th Annual General Meeting.