OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve OK Play India Ltd. has informed ....

Ref: OKI/BSE/2026-27/025 Dated: 05th August, 2026 BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001. Scrip Code: 526415 Sub: Intimation of Board Meeting Dear Sir, We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is being convened on Friday, the 14th day of August, 2026, to consider, inter- alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. Further as intimated earlier vide announcement dated 26th June, 2026, the trading window for dealing with the securities of the company for all Designated persons of the company and their immediate relatives is closed from 1st July, 2026 and shall continue to remain closed till 48 hours from the conclusion of declaration of aforesaid financial results. This is for your information and records. Thanking you, For OK Play India Limited Rajan Handa Managing Director DIN: 00194590 OK PLAY INDIA LIMITED Corporate office :124, New Manglapuri,Mehrauli,New Delhi-110030 Tel :+91 11 46190000 Fax : +91 11 46190090 Registered Office & Works : Plot No 17 & 18 ,Roz Ka Meo Industrial Estate,Tehsil Nuh, District Mewat, Haryana-122103 Tel.: +91 124 2362335-36 Fax : +91 124 2362326 CIN – L28219HR1988PLC030347 Website : www.okplay.in Email : info@okplay.in