We wish to bring to your kind information that the details under "Corporate Information" requires the following updates: 1 Security details - Please include the last book-closusre as "from 14.08.2025 to 20.09.2025 (we have already intimated this information to the BSE at the time of conducting the AGM of our company held in September, 2025.) 2. Statutory Auditors'' Details - Please delete the name of "MRC & Associates." 3. Secretarial Auditor''s ....

sai mewntt o e, OLYMPIC CARDS LTD 57,... A HOME FOR WEDDING CARDS of (Regd. Office : 195, N.S.C. Bose Road, Chennai - 600 001.) Service... Website : www.oclwed.com E-mail : office@oclwed.com GST No. : 33AAACO3651L1ZH CIN No. : L65993TN1992PLC022521 Mfrs. of : Wedd}ing Cards + Wedding Bags ¢ Greeting Cards + Business Cards ¢ Office Envelopes ¢ Letter Heads « Office Stationery Note Books ¢ Diaries + Calendars 4 Disposable Cups + Paper Napkins & Plates ¢ Gift Articles ¢ Screen & Offset Printing Materials and etc. September 16, 2026 OCL/BSE/2026-27/43 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers,25th Floor, Dalal Street, Mumbai 400 001. Respected Sirs, Ref: Serip Code No. 534190 Sub: Request for rectification of details under the OLPCL company’s BSE heading “CORPORATE INFORMATION” — Reg. We wish to bring to your kind information that the details under “Corporate Information” requires the following updates: 1.Security details _ Please include the last Book-Closure as “from 14.08.2025 to 20.09.2025 (We have already intimated this information to the BSE at the time of conducting the AGM of our company held in September, 2025.) 2.Statutory Auditors’ Details - Please delete the name of “MRC & Associates.” 3.Secretarial Auditor’s details - Please delete the names of “K. Elangovan & M. Keerthana” and include the name of Deenadayalu.R. 4.Under the heading “Corporate Actions”: We were regularly filing all the required items information under this heading as when due as required under SEBI(LODR). But entries are available upto 11.01.2024. Other filings are not available thereafter. We request your goodselves to do the needful in the matter. Thanking You, Yours faithfully, For OLYMPIC CARDS LIMITED Kuppa:: (Dr. S. KUPPAN) COMPANY SECRETARY & COMPLIANCE OFFICER; Membership No. F13298 Encl: Previous letters in the matter. PARRYS | KODAMBAKKAM | COIMBATORE N 23, Anderson Street, Parrys, i Chennaia - 1. 25/4, A 1st Main Road, , U.UIL. Colon: Y, Kodambakkam, Chennai- 24. | 957, Rajji a Street, Coimbatore - 1. © 4292 1000, 2538 5885 m parrys@ociwed.com ©4232 2089 @ kdm@oclwed.com | ©0422- 435‘25554 1] cbe@flcc!wedvcom w q= umet ng, o OLYMPIC CARDS LTD Y. O . 3 S § (v % A HOME FOR WEDDING CARDS £ h = (Regd. Office: 195, N.S.C. Bose Road, Chennai - 600 001.) Se”"‘ce--' 0 S Website : www.oclwed.com ; E-mail : office@oclwed.com GST No. : 33AAACO3651L1ZH CIN No. : LB5993TN1992PLC022521 Mfrs. of : Wedding Cards + Wedding Bags « Greeting Cards « Business Cards « Office Envelopes + Letter Heads « Office Stationery Note Books « Diaries Calendars « Disposable Cups < Paper Napkins & Plates + Gift Articles + Screen & Offset Printing Materials and efc. OCL/BSE/2026-27/15 May 27, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers,25th Floor, Dalal Street, Mumbai 400 001. Respected Sirs, Sub: Scrip Code No. 534190-Request for rectification of details under the OLPCL company’s BSE heading “CORPORATE INFORMATION” — Reg. Fdkk In our letter No.OCL/BSE/2026-27/5, dated April 27, 2026 we have requested to change certain details under the heading “Corporate Information” under our BSE PAGE: We wish to bring to your kind information that the details under “Corporate Information” requires the following updates: 1.Security details - Please include the last Book-Closure as “from 14.08.2025 to 20.09.2025 (We have already intimated this information to the BSE at the time of conducting the AGM of our company held in September, 2025.) 2.Statutory Auditors’ Details - Please delete the name of “MRC & Associates.” 3.Secretarial Auditor’s details - Please delete the names of “K. Elangovan & M. Keerthana” and include the name of Decnadayalu.R. 4.Under the heading “Corporate Actions”: We were regularly filing all the required items information under this heading as when due as required under SEBI(LODR). But entries are available upto 11.01.2024. Other filings are not available thereafter, We request your goodselves to do the needful in the matter. We enclose herewith a copy of the Board Resolutions for ready reference. “Thanking You,. Yours faithfully, For OLYMPIC CARDS LIMITED (Dr. S. KUPPAN) COMPANY SECRETARY & COMPLIANCE OFFICER; Membership No. F13298 Encl: As above PARRYS 1 KODAMBAKKAM COIMBATORE 23, Anderson Street, Parrys, Chennai - 1. 25/4, 1st Main Road, U.1.Colony, Kodambakkam, Chennai - 24. 957, Raja Sireet, Coimbatore - 1. 4292 1000, 2538 5885 & parrys@ociw .com ©4232 2089 @ kdm@ociwed.com 70422 - 4356554 @ che@oclwed.com . OLYMPIC CARDS LTD 5.... _otiment Since 1962 & %‘ A HOME FOR WEDDING CARDS Service.. 5 (Regd. Office : 195, N.S.C. Bose Road, Chennai - 600 001.) = Website : www.oclwed.com E-mail : office@ociwed.com CIN No. : L65993TN1992PLC022521 GST No. : 33AAACO3651L1ZH Mfrs. of : Wedding Cards + Wedding Bags + Greeting Cards + Business Cards + Office Envelopes ¢ Letter Heads + Office Stationery Note Books ¢ Diarles + Calendars + Disposable Cups < Paper Napkins & Plates + Gift Articles + Screen & (’M’fse: Printing Materials and efc. Certified True Copy of the Minutes of the 5/2024-25 meeting of the Bogrd of Directors of M/S. Olympic Cards Limited held on Friday, 14" February, 2025 AT 12.00 Noon at the registered office of the company at No.195, N.S.C. Bose Road, Chennai-600001. The meeting commenced at 12.00 hours and concluded at16.00 hours. : 08. APPROVAL FOR APPOINTMENT OF SECRETARIAL AUDITORS: After discussion the following resolution was passed unanimously: a) Appointment of Secretarial Auditors - Mrs. M. Keerthana, Pracficing Company Secretary: “RESOLVED THAT pursuant to Section 204 of the Companies Act, 2013 and the relevant provisions of Securities and Exchange Board of India (LODR) Regulations, 2015 and taking info account the recommendation of the Audit Committee, approval of the Board of Directors be and is hereby unanimously accorded for the appointment of Mrs. M. Keerthana, Practicing Company Secretary (COP NO. 26186 Membership No. A63005) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2024-25 on a remuneration of Rs.40,000/- (Rupees forty thousand only) per annum excluding taxes, travel and conveyance expenses.” : «“RESOLVED FURTHER THAT approval of the Board of Directors of the Company be and is hereby unanimously accorded to engage the services of Mrs. M. Keerthana, Practicing Company Secretary (COP NO. 26186 Membership No. A63005) to verify, certify and file the required forms and documents with the Ministry of Corporate Affairs/Registrar of Companies as and when assigned by the company on such remuneration as may be decided by the Managing Director of the Company from time to time.” b) Appointment of Secretarial Auditor-Mr. R. Deenadayalu, Practicing Company Secretary: “RESQLVED FURTHER THAT pursuant to Section 204 of the Companies Act, 2013 and the recent amendments and responsibilities relating to Secretarial Auditors prescribed under the relevant provisions of Securities and Exchange Board of India (LODR) Regulations, 2015 with effect from 1* April, 2025 and taking into account the recommendation of the Audit Committee, approval of the Board of Directors be and is hereby unanimously accorded subject to approval of the Company in General COIMBATORE PARRYS ' KODAMBAKKAM 1 23, Anderson Street, Parrys, Chennai - 1. 25/4, 1! Main Read, U.] Colony, Kodambakkam, Chennai - 24. E Ansa85 n7 , R aa nj ra a rSt er se et, Coimbatore - 1. 254992 1000 2538 5885 @ panvs@ochwed.com 14737 089 @ kdm@nchwod cam Meeting, for the appointment of Mr. R. Deenadayalu, Peer Reviewed Practicing Company Secretary (COP NO. 27727; Membership No. F3850) as the Secretarial Auditor of the Company to conduct Secretarial Audit for a period of five ycars from 1.4.2025 for the financial years 2025-26 to 2030-31 on a remuneration of Rs. 3,60,000/- (Rupees three Lakhs Sixty thousand only) per annum excluding taxes, travel and conveyance expenses. in the place of Mrs. M. Keerthana,(COP NO. 26186; Membership No. A63005) who was appointed [Showing first 8,000 characters — download PDF for full document]