Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 regarding prior intimation of inter se transfer of shares between promoters under ....

(G-=) 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: Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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, Pursuant to the Regulation 30 read with Schedule ITT of the Securities and Exchange Board of India (“SEBI”) (Listing Obligation and Disclosure Requirements) Regulations, 2015, 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 29% 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 (G-=) 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 SATISH KUMAR GOYAL 83, Nehru Nagar, Civil Lines, Agra, Uttar Pradesh-282002 MOBILE NO. — 9837081300 Date: 22.06.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Sub.: Acquisition of sharcholding in the Target Company— Intimation under Regulation 10(5) of Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeover) Regulations, 2011 (“Takeover Regulations”) Ref: Scrip Code: 539116 Dear Sir, With reference to above mentioned subject, this is to inform you that, I the undersigned, member of Promoter Group of the O. P. Chains Limited (“the Target Company”) proposes to acquire 27,50,100 numbers of equity shares of Rs. 10/~ each, constituting 40.15% of total equity shares of the Target Company, by way of inter-se transfer between the promoters and promoter group as follows: S. No. Name oft he Person Name of the Person No. of Shares belonging to Promoter belonging to Promoter proposed to be Group — Transferor / Group — Transferee / acquired/disposed Seller Acquirer 1 Ashok Kumar Goyal Satish Kumar Goyal 13,82,000 2. Kusum Agarwal Satish Kumar Goyal 9,72,100 3. Moon Goyal Satish Kumar Goyal 2,46,000 4. Shobhik Goyal Satish Kumar Goyal 1,00,000 5. Mohit Goyyal Satish Kumar Goyal 50,000 Pursuant to Regulation 10(5) of the Takeover Regulations, 2011 read with SEBI Master Circular No. SEB/HOICFD/poD1/P/CIR/2023/31 dated February 16, 2023, please find enclosed herewith the requisite intimation in the prescribed format pertaining to the acquisition of equity shares. Kindly take the above in your records and arrange to disseminate accordingly. Thanking you, YouPrs faithfully, Satish Kumar Goyal Add: 83, Nehru Nagar Civil Lines, Agra, Uttar Pradesh- 282002 Date: 22.06.2026 Place: Agra SATISH KUMAR GOYAL 83, Nehru Nagar, Civil Lines, Agra, Uttar Pradesh-282002 MOBILE NO. — 9837081300 Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1. Name of the Target Company 0. P. Chains Limited 2. Name of the acquirer(s) Satish Kumar Goyal 3. Confirmation that the acquirer(s) | Yes, Acquirer is Promoter of Company prior is/are promoter(s) of the TC as | to the transaction defined under regulation 2(s) and has been disclosed as promoter(s) of the TC in the latest filing with the stock exchanges 4. Details of proposed acquisition On or after 29" Day of June, 2026 a. Name of the person(s) 1. Ashok Kumar Goyal from whom shares are to 2. Kusum Agarwal be acquired 3. Moon Goyal 4. Shobhik Goyal 5. Mohit Goyyal b. Proposed date of | On or after 29" Day of June, 2026 acquisition [ Number of shares to be | 27,50,100 acquired from each | person mentioned in 4(a) above d. Total shares to be|40.15% acquired as % of share capital of TC e. Price at which shares are | Rs. 30/- per share proposed to be acquired f. Rationale, if any, for the | Inter-se transfers between Promoters and proposed transfer members of Promoter Group. S. Relevant sub-clause of regulation | General exemption under Regulation 10(1)(a) under which the acquirer | 10(1)(a)(i) & (ii) of SEBI (Substantial is exempted from making open | Acquisition of Shares and Takeovers) offer Regulations, 2011 — i.e. acquisition pursuant to inter-se transfer of shares amongst qualifying persons, and promoters for last the three years. 6. If, frequently traded, volume | Notapplicable. weighted average market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum vRolume of trading i n the shares of SATISH KUMAR GOYAL 83, Nehru Nagar, Civil Lines, Agra, Uttar Pradesh-282002 MOBILE NO. — 9837081300 the TC is recorded during such period 7. If in-frequently traded, the price | Rs. 30/ per share as determined in terms of clause (¢) of sub-regulation (2) of regulation 8. 8. Declaration by the acquirer, that | Not applicable. the acquisition price would not be higher by more than 25% of the price computed in point 6 or point 7 as applicable. 9. Declaration by the acquirer, that | All applicable requirements in Chapter V of the transferor and transferee have | SEBI (Substantial Acquisition of Shares and complied (during 3 years prior to | Takeovers) Regulations, 2011 the date of proposed acquisition)/ | (Corresponding provisions of the repealed will comply with applicable | Takeover Regulations 1997) have been/ will disclosure requirements in | be complied with. Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997) The aforesaid disclosures made during previous 3 years prior to the date of proposed acquisition to be furnished 10. Declaration by the acquirer that [ I the undersigned declare that all the all the conditions specified under | conditions ~ specified under regulation regulation 10(1)(a) with respect to | 10(1)(a) with respect to exemptions have exemptions has been duly | been duly complied with. complied with. 11. Shareholding details ‘Before the proposed | After the proposed transaction transaction No. of |% wurt|No. of|% wrt shares total shares total /voting | share /voting | share right capital rights capital of TC of TC a | Acquirer(s) and PACs (other than sellers) (*) 1. Satish Kumar Goyal 1180000 | 17.2263 |3930100 |57.373 2. Shivam Goyal 540000 | 7.8832 540000 | 7.8832 3. Se [Showing first 8,000 characters — download PDF for full document]