BSEBoard Meeting5d ago · 5 Nov 2026, 05:18 pm

Pursuant to Regulations 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of board meeting held on November 05, 2026

Olympia Industries Ltd · 521105

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Olympia Industries Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with the Board of Directors approving the results and a limited review report by the auditors.

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Olympia Industries Ltd - 521105 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 05, 2026

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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/2026-27/027 Date: November 05, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400001 Scrip Code: 521105 | Scrip: OLYMPTX Subject: Outcome of the Board Meeting held on Thursday, November 05, 2026 pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on Thursday, November 05, 2026, has inter alia considered and approved the Unaudited Financial Results of the Company together with Limited Review Report for the quarter and half year ended on September 30, 2026 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The Meeting of the Board of Directors commenced at 04.00 P.M. (IST) and concluded at 05.00 P.M. (IST). Kindly take the same on record. Yours Faithfully For Olympia Industries Limited Avanti Patthey Company Secretary & Compliance Officer Membership No. – A77997 Encl.: as above R. A. KUVADIA & CO. In Reply Please Quote CHARTERED ACCOUNTANTS 11-12, Bibi Mansion, 1st Floor, Near Yoga Institute, Prabhat Colony, Santacruz (East), Mumbai-400 055. Mobile : +91 8369191242 / 8369514810 +91 9869421719 E-mail : rashmikantca@yahoo.co.in cakuvadia@gmail.com LIMITED REVIEW REPORT The Board of Directors of Olympia Industries Limited Mumbai We have reviewed the accompanying statement of unaudited financial results of Olympia Industries Limited for the quarter and half year ended 30t September, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these unaudited financial statements based on our review. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is the responsibility of the company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of interim Financial Information performed by independent Auditor of the entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the unaudited financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the applicable Accounting Standards specified under Section 133 of the Companies Act 2013 read with Rule 7 of the Companies (Accounts) Rules,2014 and other recognized accounting practices and principles generally accepted in Irldia, has not disclosed the information required to be disclose in terms of Regulation 33 of the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Standard) Regulations,2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Mumbai M. No. 040087 Date: 05-11-2026 UDIN: 26040087NX0TBK5435 Olympia Industries Ltd. Regd. Adds: C- Te2 l0 .:5 , 0 S 2y 2n t 4h 2o 0f 2i n 6e 8 6In 8d u | s ©tri a: l Estate, Behil nd Virwani Industrial Estate, Goregaon (East), Mumbai - 400 063, Maharashtra, India. wfi:‘@eolymplaxom | www,eolympiaAcom | C.LN. No.: L52100MH1987PLC045248 e OLYMPIA INDUSTRIES LIMITED CIN : L52100MHI987PLC045248 Regd Office: €205, Sunthofine Indusiial Estate, Behind Virwani Industrial Etate, Goregaon (Eest), Mumbi-400 063 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. In lukbs except per share duta) For the Quarter Ended For the Half Year Ended |For the Year Endey Somo0z | s00ca0% | 30002025 | 30092026 | 30092025 31032026 s e Particulars (Unudited) | (Unudited) | (Unudited) | (Unudited) | (Unudited) (Audited) Tncome. EXHE] 550135 57555 ERAT 718625 AT T T Revenus from Operations .17 1606 1720 ) 399 5093 T [ Other Tncome 537460 991741 574379 18.292.00 1722621 31,566.69 I Total Revenue 0+ 11 TV [ Expenses ( (b ) @) | n lh g sa iot be er n tk t si o xets psru si ock-in-irade 55 21 7 58 42- 2 7 6 4 85 0 5 3 4 6 (7 2,- 1 8 3 3} 250 0232 858- 7 11 (0 3.- 2 4 6) 4G 7 9- 8 (( (@ )0) [ [ F D Oi e tn p hra een rsc i ee a tc po i es o nt n ss sa nd amorisation expenses 1 88 272 995 460 369 924 58 33 4 80 10 335 93 60 702 2184 177 30 13 8,3 15 36 29 7 .1 604 17S .a 15 0s 28 s .5 465 35 121 350 11 02 3 .5 582 | T Po rot fa il t E bex fp oe rn es e es xc eptional item and tax (IL-TV) 80 -2 6 79. - 08 71. - 66 159 -3 4 123 B7 7 25 16 6, 91 10 PEx rc oe fp it i bo en fa ol ei t te am xs ( V-vD) 036 75,08 66 15934 BT 359.19 VIIT| Tax Expense 2000 2000 200 3000 3500 750 D eC e tu fr Per rre on r ft e x t fa r (he period (V11 - VITT) 6[ 3e ,X 0n 6] 6G 2o ,o 08) 5@ 50 660 12G 55 140 9( 565 50 7) 15 806 39 4 A Shu ar ri eb hu ot la db el rse o( fo h : e company @0 =6 20 5 8 55 <6 6 251 5 4 55 :5 7 180 -3 4 Non controlling intrest X_| Oth ' 5e A )r ) _C ) p I Iter n neme c csh o me mt ten h eha as t tt ti av wv xi rr l le lT l aon ba fc ett io i nm b gcge e l. o e sf tc it el fea mims f tti hh oe aa d tt v wt ri io ol r io eo &ttf rli b eo&t e cs ls ar l seo scs ils fa is es di f ti oe d rt oo ip tr &of li o&t l oss. 55 -- -6 54 5: 5 9 B= z5 6 50 g5 1 19 5: =0 1 @3 =7 | T Comprenensiv Tncome for the period (X + ) (Comprisng prof and other comprehensive income for the period) 76 IE:) 6522 14415 1458 216,69 ‘Attributable (0 Sharcholders of the company 6 T8 652 JEINE] 11458 21669 1 | Paid up Equity Share Capital 60236 60236 60236 60236 602,36 602,36 (Face value oft he share Rs_10/-cach) XIIT [Reserves excluding Revaluation Reserve (As shown in Audited Balance Sheet) 3.929.88 XIV | Ear @ni ng Bs a sP ie cr Share (refer note 3) 08 0% 7% 768 % 75 (b) | Diluted 1.05 103 093 208 159 299 Notes: | The above fnanils esls, ich e ben sbjected t Limited Revew by Statuory Audiors, Raveboen rviewed byt Audit sommite and approvd by th Board of Diestors t s meefing eld on November 05, 2026 A the Companys buines actiiisfll within a single primary busness segment viz"Trading of Goods and Servics",th disclosur reuirnmens f Ind AS 108 "Operatin segment prescribed underSestion 133 of the Companies Act, 2013 read with relevant rules issued thereunder, re not applicable. 3 EPS is not annualized for the quarter and half year ended September 30, 2026, quarter ended June 30,2026 and quarter and hlf year ended September 30, 2025. 4 The Financial results o the Company have been prepared in accordance with the Indian Accounting Standards (Ind AS) natified under the Companies ( Indian Accounting Standared ) Rules, 2015, s Previous period figures have been regrouped / reclassified wherever necessary to correspond with the current periods [Showing first 8,000 characters — download PDF for full document]