Prior Intimation Under Regulation 10(5) SEBI (Substantial Acquisition and Takeovers )Regulation 2011 regarding proposed Inter-se Transfer of shares between Promoters

O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, 4044990 To Date: 22.06.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 539116 Subject: Disclosure of inter-se transfer of shares among the Promoter and Promoter Group pursuant to Regulation 10(5) of SEBI SAST Regulations, 2011 Ref: Prior intimation under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations”) - Proposed inter-se transfer within Promoter Group Dear Sir/Ma’am, With regard to the captioned subject, we wish to inform you that the Company has received a prior intimation from Mr. Satish Kumar Goyal (Promoter Group) under Regulation 10(5) SEBI SAST Regulations in respect of a proposed inter-se transfer of equity shares as detailed below: Date Proposed Name of the Name of the No. of shares % of of the Transferor Transferee/ proposed to be holding Transaction Acquirer transferred On or after 29th 1. Ashok Satish Kumar 1382000 20.1752 % Day of June, Kumar Goyal 2026 Goyal 2. Kusum 972100 14.1912 % Agarwal 3. Moon Goyal 246000 3.5912 % 4. Shobhik 100000 1.4599 % Goyal 5. Mohit 50000 0.7299 % Goyyal This being an inter-se transfer of shares amongst Promoter Group, the same falls within exemption under Regulation 10(1)(a)(i) and (ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (immediate relatives and qualifying person being persons named as promoters O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, 4044990 in the shareholding pattern filed by the target company for not less than three years prior to the proposed acquisition. The aggregate holding of the Promoter and Promoter group before and after the above inter-se transaction remains the same. In this connection, necessary disclosure under Regulation 10(5) from the above said acquisition in prescribed format, as submitted by the acquirer is enclosed herewith for your kind information and records. Thanking You Yours Faithfully For O. P. CHAINS LIMITED Amit Kaur Lamba Company Secretary and Compliance Officer ICSI Membership No. 74425 Date: 22.06.2026 Place: Agra