Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th February, 2025 to consider and approve, inter alia, the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended December 31, 2024. 2. Any other matter with the permission of Chair.