Pursuant to Regulations 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of board meeting held on August 07, 2026

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.olympiaindustriesltd.com | Email: info@olympiaindustriesltd.com Ref no.: OIL/SE/2026-27/013 Date: August 07, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 521105 | Scrip: OLYMPTX Subject: Outcome of the Board Meeting held on August 07, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on Friday, August 07, 2026 has inter alia, considered and approved the following: 1) Unaudited Financial Results of the Company together with Limited Review Report for the quarter ended on June 30, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Convening of 37th Annual General Meeting of the Company on September 09, 2026 through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for the financial year 2025-2026 and notice of the 37t AGM shall be intimated separately in due course. 3) The Cut-off date for determining the eligibility to vote by electronic means for the purpose of AGM which shall be Wednesday, September 02, 2026. 4) The Company has fixed the period for E-voting to enable members to cast their vote in ensuing Annual General Meeting. E-voting will be available for the members from Sunday, 6 September, 2026 to Tuesday, 8 September, 2026. 5) Pursuant to provisions of Section 149, 150 & 152 of the Companies Act and SEBI (LODR) Regulations, recommendation of appointment of Mr. Vishal Rajgarhia (DIN: 03179235) as a Non-Executive & Independent Director of the Company with effect from September 09, 2026 (Date of AGM), to the members for their approval. This is for your information. 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.olympiaindustriesltd.com | Email: info@olympiaindustriesltd.com The Meeting of Board of Directors commenced at 04:00 P.M. (IST) and concluded at 04:30 P.M. (IST). Kindly take same on record. Yours Faithfully For Olympia Industries Limited Avanti Patthey Company Secretary & Compliance Officer Membership No. - A77997 Encl.: as above R. A. KUVADIA & CO. In Reply Please Quote CHARTERED ACCOUNTANTS INDIA 11-12, Bibi Mansion, 1st Floor, Near Yoga Institute, Prabhat Colony, Santacruz (East), Mumbai-400 055. Mobile : +91 8369191242 / 8369514810 +91 9869421719 E-mail : rashmikantca@yahoo.co.in cakuvadia@gmail.com LIMITED REVIEW REPORT The Board of Directors of Olympia Industries Limited Mumbai We have reviewed the accompanying statement of unaudited financial results of Olympia Industries Limited for the quarter ended 30t June, 2026 being submitted by the company pursuant to the requirements of Regulation 33 of the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these unaudited financial statements based on our review. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is the responsibility of the company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of interim Financial Information performed by independent Auditor of the entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the unaudited financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the applicable Accounting Standards specified under Section 133 of the Companies Act 2013 read with Rule 7 of the Companies (Accounts) Rules,2014 and other recognized accounting practices and principles generally accepted in India, has not disclosed the information required to be disclose in terms of Regulation 33 of the Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Standard) Regulations,2015 including the manner in which it is to by misstatement. Other matter The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full year and the unaudited figures up to third quarter ended December 31, 2025 which were subject to limited review. For R. A. Kuvadia & Co. Chartered Accountants Place: Mumbai M. No. 040087 Date: 07.08.2026 UDIN: 260400870XPSQS3719 Olympia Industries Ltd. Regd. Adds: C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai - 400 063, Maharashtra, India. Tel.: 022 4202 6868 | © info@eolympia.com | @ www.eolympia.com | C.I.N. No.: L52100MH1987PLC045248 OLYMPIA INDUSTRIES LIMITED CIN : L52100MH1987PLC045248 Regd. Office: C-205. Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (Fast), Mumbai-400 063, STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In lakhs except per share data) For the Quarter Ended &sr. Parti. culars 30.06:2026 31.03.2026 30.06:2025 31.03.2026 (Unudi it t ed) udited ooyre fer (Unudi it ed) (Audio t ee d) [ncome T Revenue from Operations T ‘Other Income 990135 726725 7459.64 31475.76 TI1_| Total Revenue 1+ 1) 16,06 3094 276 90.93 991741 T298.19 748242 31,566.69 1V_| Expenses (@) | Cost of materials consumed (b) | Purchase of siock-in-trade - - - - (©) | Changes in inventories of stock-in-trade 628303 500841 424408 2104983 (d) [ Employee benefits expenses 68665 (392.24)| 34128 0475 (&) | Finance costs 21593 26623 2671 97206 (D | Depreciation_and amortisaion expenses 108.54 101.93 13093 43915 (&) [ Other expenses 30.05 2139 3038 10292 Total Expenses 248413 212559 245693 925138 V_| Profit before exceptional ifem and tax (HI-TV) 9,838.33 722131 743032 3131059 VI_| Exceptional items 79.08 76,88 s2.11 256.10 VIL | Profit before tax (V-V1) - 1691 E 1691 VIIT | Tax Expense 79.08 59.97 AT 239.19 - Curtent fax ~Deferred tax 2000 2050 15.00 7450 IX_|Net Profit for the period (VII - VIIT) G.00) 6.35) 280 (565} 62.08 4182 39.91 18034 Attributable to: Shareholders of the compan; Non controlling terest 62.08 4182 3991 18034 = = 5 = X_| Other Comprehensive Income A) 1) Ttems that wil not be reclassified o profit & loss i 1)) I tn ec mso m te a wx lr le l ba eti rn eg t lo si st ie fm is t tha ot w roi fl il n &ot lb oe r eclassified to profit & 1o 94 -5 9 -3 5 9 =4 5 37 59 2 i) Income tax relating fo items that will be reclassified to profit & loss =- ( =5 7 = i | Total Comprehensiv [Showing first 8,000 characters — download PDF for full document]