Closure of Trading Window revised letter(The pervious Intimation Ref: OKP/2026-27/BSE/37_ typo error in the second paragraph i.e., 30th October 2026 instead of 30th September, 2026)

Ref: OKP/2026-27/BSE/38 Dated: 30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 526415 Sub: Intimation for Closure of Trading Window Dear Sir/Madam, In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) and pursuant to the Company’s “Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders”, the trading window for dealing in shares of the Company will remain closed for all Designated Persons, Connected Persons and Insiders, with effect from October 1, 2026 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2026. The date of the Board Meeting for declaration of Unaudited Financial Results for the quarter and half year ending on September 30, 2026, will be intimated in due course. Kindly take the same in your records. Thanking you, Yours faithfully, For OK PLAY INDIA LIMITED Usha Patel Company Secretary Membership No. A69563 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