Resignation of Whole-time Director and Independent Director and Re-appointment of Whole-time Director

Ref: OKPI/BSE/2026-27/ 39 Dated: 1st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 526415 Sub: Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved and taken on record the following corporate changes: 1. Cessation of Mrs. Mamta Handa as Whole-Time Director: Mrs. Mamta Handa (DIN: 00238019, Whole-time Director of the Company, has tendered her resignation vide letter dated October 01, 2026 which is effective from the closing hours of October 01, 2026. 2. Cessation of Mr. Vikas Kumar Pathak as Independent Director: Mr. Vikas Kumar Pathak (DIN: 08707272), Independent Director of the Company, has tendered his resignation vide letter dated October 01, 2026 which is effective from the closing hours of October 01, 2026. 3. Re-appointment of Dr. Rajan Wadhera as Whole-Time Director: Dr. Rajan Wadhera (DIN: 01412577), has accorded his formal consent to be reappointed and act as a Whole-Time Director of the Company for a further period of three (3) year commencing from October 1, 2026, to September 30, 2029, subject to the approval of the members of the Company at the ensuing General Meeting. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A and SEBI Circulars issued in this regard, are given in Annexure – I. The copy of the resignation letters dated October 01, 2026 as received from Mrs. Mamta Handa and Mr. Vikash Kumar Pathak are enclosed. The written consent letter received from Dr. Rajan Wadhera for his re-appointment is enclosed. 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 The Company places on record its sincere appreciation for the valuable contributions, assistance, and guidance rendered by the outgoing directors during their association with the Company. The Board Meeting commenced at 5:00 p.m. and concluded at 5:45 p.m. You are requested to take the above information on record. Thanking You, Yours faithfully, For OK Play India Limited Usha Patel Company Secretary & Compliance Officer Membership No. A69563 Annexure I S. No. Particulars Details 1 Name Mrs Mamta Handa 2 Reason for change Resignation of Mrs Mamta Handa (DIN: 00238019) as Whole-Time Director of the Company, with effect from October 01, 2026 due to other Commitments 3 Date of Cessation Cessation w.e.f 01.10.2026 4 Term of Appointment Not Applicable 5 Brief Profile (in case of appointment) Not Applicable 6 Shareholding 1,00,00,000 Equity Shares 7 Disclosure of relationship between Wife of Mr. Rajan Handa, Promoter Directors inter-se Director 8 Directorship in other Listed Entities NIL S. No. Particulars Details 1 Name Mr. Vikas Kumar Pathak 2 Reason for change Resignation of Mr Vikas Kumar Pathak (DIN: 08707272) as Independent Director of the Company, with effect from October 01, 2026 due to other professional Commitments 3 Date of Cessation Cessation w.e.f 01.10.2026 4 Term of Appointment Not Applicable 5 Brief Profile (in case of appointment) Not Applicable 6 Shareholding NIL 7 Disclosure of relationship between NA Directors inter-se 8 Directorship in other Listed Entities NIL S. No. Particulars Details 1 Name Mr. Rajan Wadhera 2 Reason for change Re-appointment of Mr Rajan Wadhera (DIN: 01412577) as Whole-time Director of the Company, with effect from October 01, 2026 3 Date of Appointment Appointment w.e.f 01.10.2026 4 Term of Appointment From 01 October 2026 to 30 September 2029 5 Brief Profile (in case of appointment) Dr. Rajan Wadhera is 67 years old. He is Ph. D in Human Resources and has good experience in Human Resource management related functions. 6 Shareholding 363000 Equity Shares 7 Disclosure of relationship between NA Directors inter-se 8 Directorship in other Listed Entities NIL CONSENT LETTER Date: 01.10.2026 The Board of Directors OK PLAY INDIA LIMITED 17, Roz-Ka-Meo, Industrial Estate, Sohna Haryana-122103 Sub: Consent to Act as Whole-time Director Dear Sir, With reference to the above subject, I Rajan Wadhera, S/o Mr. Amrit Lal Wadhera, Resident of 5, Bodhi Marg, Near Arjun Marg Shopping Mal, DLF City, Phase I,DLF QE, Gurgaon, Haryana 122002 hereby give my consent to act as Whole-time Director of the Company. Id eclare that i have not been convicted of any offence in connection with promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this act or any previous company law in the last five years. I further declared that if appointed my total Directorship in all the companies in which a person can be appointed as a Director. Ia m not disqualified from being appointed as Director of the company pursuant to section 164 and Schedule V of the Companies Act, 2013. Thanking You, Yours faithrtly Rajan Wadhera DIN: 01412577