Olympia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

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/2026-27/012 Date: August 03, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001 Scrip Code: 521105 | Scrip: OLYMPTX Dear Sir/Madam, Sub: Intimation of Board Meeting for Unaudited Financial Results for the quarter ended une 30, 2026: This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company will be held on Friday, August 07, 2026 at the registered office of the Company situated at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai - 400 063 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and other items as per agenda of the Meeting. Pursuant to Company’s Code of Conduct to Regulate, Monitor and Report trading by Insiders, this is to inform you that the Trading Window which has been closed for all designated person of the Company and their immediate relatives shall remain closed upto the expiry of 48 (Forty- Eight) hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026 at the Board Meeting of the Company to be held on August 07, 2026. You are requested to take the same on record. Thanking You, Yours Faithfully, For Olympia Industries Limited Avanti Patthey Membership No. - A77997 Company Secretary & Compliance Officer