Board of Directors at its meeting held on 24th July, 2026 approved Shifting of Registered Office at G-79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai ....

OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912 Regd. Off.: 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051 Tel.: 9122 6666 4444 E-Mail ID: olympicoilltd@gmail.com Website: www.olympicoil.co.in To Date: 24th July, 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Shifting of Registered Office Ref.: Olympic Oil Industries Limited Scrip Code 507609 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held on July 24, 2026 approved the shifting of Registered Office from 709, C Wing, One BKC, Near Indian Oil Petrol Pump, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 to G‑79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai – 400076 w.e.f. August 01, 2026. The meeting of the Board commenced at 03:30 p.m. and concluded at 04:00 p.m. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For OLYMPIC OIL INDUSTRIES LIMITED Nipun Verma Whole-time Director DIN: 02923423