Olympic Oil Industries 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 Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, as informed earlier vide our letter dated 28th September, 2026 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange.

OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912 Regd. Off.: G‑79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai – 400076 Mob. 73553 01414 E-Mail ID: olympicoilltd@gmail.com Website: www.olympicoil.co.in To Date: 06th November, 2026 The Department of Corporate Services BSE Limited P J Towers Dalal Street, Fort Mumbai - 400 001 Dear Sir/Madam Subject: Intimation of the Board Meeting for the approval of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2026 Ref: Olympic Oil Industries Limited Scrip Code 507609 Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on 13th November, 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further, as informed earlier vide our letter dated 28th September, 2026 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange. Kindly take the above on record. Thanking you, Yours faithfully, For OLYMPIC OIL INDUSTRIES LIMITED Nipun Verma Whole-Time Director DIN: 02923423