OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026

Ref: OKP/BSE/2026-27/47 Dated: 04th November, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001. Scrip Code: 526415 Sub: Intimation of Board Meeting Dear Sir, We wish to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 a meeting of the Board of Directors of the Company is being convened on Friday, the 13th day of November, 2026, to consider and adopt, inter- alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th September, 2026. Further the trading window will remain closed till 15th November, 2026. This is for your information and records. Thanking you, 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