Please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter and half year ended 30th September, 2026.

Olympia Industries Limited CIN: L52100MH1987PLC045248 Registered Office: C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai–400063. India. Tel. No. 022 42026868. Website: www.eolympia.com | Email: info@eolympia.com Ref: OIL/SE/2026-27/023 Date: September 08, 2026 Corporate Relationship Department Bombay Stock Exchange Ltd. 14th Floor, P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 521105 | Scrip ID: OLYMPTX Subject: Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, With reference to the above captioned subject, we enclose herewith a copy of Confirmation Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter and half year ended on September 30, 2026 received from M/s Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent of the Company. You are requested to take it in your record. Yours Sincerely, For Olympia Industries Limited Avanti Patthey Company Secretary & Compliance Officer Membership No.: A77997 Encl: as above 01/10/2026 OLYMPIA INDUSTRIES LTD - INE482O01021 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 2026, were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. OLYMPIA INDUSTRIES LTD - INE482O01021 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON S004246 SURJEET SINGH 0014429 1593236 1593270 35 03/07/2026 A005462 A3 CAPITAL SERVICES 0001480 158026 158060 35 06/07/2026 (INDIA) LTD. B000213 B PARTHA SARATHI 0001550 160756 160790 35 15/07/2026 N000847 NEELKANTH MEHTA 0900038 1175301 1175335 35 24/07/2026 K0010005 KIRTI V MEHTA 0005220 920221 920255 35 25/07/2026 M000172 M I JAIN 0006999 1069286 1069320 35 07/08/2026 S000706 SAMPATRAJ LUNAWAT 0012653 1529676 1529710 35 07/09/2026 C0010009 C INDRAKUMAR 0004620 722086 722120 35 17/09/2026