Intimation under Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements)Regulation, 2025 regarding the Retirement of Mr. Moon Goyal (DIN: ....

O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, 4044990 To Date: 29.07.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 539116 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 –Retirement of Mr. Moon Goyal (DIN: 06831411), Whole-Time Director (WTD). Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Moon Goyal (DIN: 06831411), Whole-time Director of the Company, has retired upon completion of his tenure on June 03, 2026, and accordingly ceased to be a Whole-time Director of the Company with effect from the said date. The intimation could not be submitted within the stipulated time due to administrative oversight. The Company has now taken necessary steps to place the matter on record and is accordingly filing this disclosure as corrective compliance. We regret the delay and assure that adequate measures have been put in place to ensure timely disclosures in future In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we are hereby enclosing the required disclosures as Annexure-I. We request you to kindly take on record the above compliance. Thanking you, Yours faithfully, For O. P. CHAINS LIMITED CS Amit Kaur Lamba Company Secretary and Compliance Officer Membership Number-A74425 Place: Agra Date: 29.07.2026 O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, 4044990 Annexure-I Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Sebi Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 Sr. Details of event(s) that need Information of such event(s) to be provided 1. Name of the Whole-Time Director Mr. Moon Goyal (DIN: 06831411) 2. Reason for change viz. appointment, re- Tenure Completion appointment, resignation, removal, death or otherwise 3. Date of appointment/re-appointment/ 03.06.2026 cessation (as applicable) and term of appointment/re-appointment 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of Relationships between Not Applicable Directors (in case of appointment of Director)