Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) ....

om amee n OLYMPIC CARDS LTD {3 > GE 9% aia Years # 5 aDLymeie| 3 A HOME FOR WEDDING CARDS of & = (Regd. Office : 195, N.S.C. Bose Road, Chennai - 600 001.) Service... a 3 Website : www.oclwed.com E-mail : office@oclwed.com GST No. : 33AAACO3651L1ZH CIN No. : L65993TN1992PLC022521 Mfrs. of : Wedding Cards + Wedding Bags + Greeting Cards + Business Cards + Office Envelopes + Letter Heads + Office Stationery Note Books ¢ Diaries + Calendars + Disposable Cups + Paper Napkins & Plates Gift Articles + Screen & Offset Printing Materials and etc. On-line Filing- Script Code: 534190 OCL/BSE/2026-27/27 August 04, 2026 The Bombay Stock Exchange Limited 25" Floor, P.J. TOWERS, Dalal Street, Fort, Mumbai-400 001 Dear Sirs, Sub: Board Meeting intimation & disclosure under Regulation 30 — closure of Trading Window. . sek ea Pursuant to Regulation 29(1)(a) and-Regulation 33 of SEBI(Listing Obligations and disclosure Requirements) Regulations, 2015 (LODR) NOTICE is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Wednesday, 12th August, 2026 at the Registered Office of the Company at No.195, N.S.C. Bose Road, Chennai-600 001 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The Unaudited Financial Results are due for publication in (1) Business Standard in English and (2) Makal Kural in Tamil. The Trading Window in the Company’s scripts by the Directors and Designated Employees of the Company remains closed from July 01, 2026 till the end of second trading day after the declaration of financial results for quarter ended June 30, 2026 in terms of Company’s Code of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as already intimated. Kindly bring this to the attention of the members and investors. Thanking you. Yours faithfully, For OLYMPIC CARDS LIMITED (Dr. S. KUPPAN) COMPANY SECRETARY & COMPLIANCE OFFICER Membership No. F13298 PARRYS - | KODA MBAKKAM : COIMBATORE 23, Anderson Street, Parrys, Chennai - 1. | 25/4, ist Main Road, U.I.Colony, Kodambakkam, Chennai-24. | 957, Raja Street, Coimbatore - 1, $ 4292 1000, 2538 5885 wi parrys@oclwed.com ©4232 2089 i kdm@cciwed.com 0422 - 4356554 mt che@oclwed.com