Approval of Registrar of Companies (ROC) Haryana for extension of AGM of 3 months.

Ref: OKPI/BSE/2026-27/31 Dated: 3rd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 526415 SUB: COMPLIANCE OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015- INTIMATION OF APPROVAL OF REGISTRAR OF COMPANIES (ROC) HARYANA FOR EXTENSION OF TIME FOR HOLDING 37TH ANNUAL GENERAL MEETING (AGM) OF OK PLAY INDIA LIMITED FOR THE FY 2025-26 Dear Sir, Further to our letter dated 27.08.2026, we hereby inform you that in response to an application by the Company with the Registrar of Companies (ROC), Haryana, seeking extension of time for holding 37th Annual General Meeting (AGM) of the Company for the FY 2025-26 due to the unexpected resignation of Company Secretary & Compliance Officer, resulting in a temporary vacancy and delay in completion of AGM-related compliances and documentation. Registrar of Companies (ROC), Haryana vide its letter dated 02.09.2026 (copy enclosed) has granted extension for holding 37th Annual General Meeting (AGM) of OK Play India Limited for 3 months i.e. on or before 31.12.2026. The date of the 37th Annual General Meeting (AGM) of the Company for the FY 2025-26 will be announced in due course. Kindly take the above information on record. Thanking You, Yours faithfully, For OK Play India Limited (RAJAN HANDA) Managing Director OK PLAY INDIA LIMITED Corporate office :124, New Manglapuri,Mehrauli,New Delhi-110030 Tel :+91 11 46190000 Fax : +91 11 46190090 Registered Office & Works : Plot No 17 & 18 ,Roz Ka Meo Industrial Estate,Tehsil Nuh, District Mewat, Haryana-122103 Tel.: +91 124 2362335-36 Fax : +91 124 2362326 CIN – L28219HR1988PLC030347 Website : www.okplay.in Email : info@okplay.in GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 3rd Floor, Corporate Bhawan, Plot No.4-B, Sector 27-B, Chandigarh, 160019 DATED: 02/09/2026 IN THE MATTER OF M/S OK PLAY INDIA LIMITED CIN L28219HR1988PLC030347 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5581799 on 27/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Resignation of CS and Compliance Officer Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Vijaya reddy Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Haryana Mailing Address as per record available in Registrar of Companies office: OK PLAY INDIA LIMITED 17 ROZ KA MEOINDUSTRIAL ESTATE SOHNA, HARYANA- 122103, Haryana, India Note: This letter is to be generated only when the application is approved by ROC office