Appointment of Mr. Moon Goyal (DIN: 06831411) as additional director and whole time director of the company in executive category subject to appointment with approval of shareholders in ....

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: 12.08.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 539116 Sub: Outcome of Board Meeting held on Wednesday, 12th August, 2026 Meeting Commenced at 03:00 P.M. and concluded at 03:30 P.M pursuant to Para A of Part A of Schedule III and Regulation 30 of the of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, With reference to the captioned subject, we wish to inform you that the Board of Directors of the company in its meeting held on Wednesday, 12th August, 2026 has discussed and took noted and approved following matters: 1. Considered and approved the Appointment of Mr. Moon Goyal (DIN: 06831411) as an Additional Director in Executive Category of the Company who shall hold office up to the date of the ensuing Annual General Meeting, subject to the approval of the shareholders. 2. Considered and approved the Appointment of Mr. Moon Goyal (DIN: 06831411) as a Whole-time Director of the Company, with effect from 12th August, 2026, for a term of five (5) years commencing from 12th August, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting, on such terms and conditions as may be approved by the Board and the shareholders. Kindly take this information on your records. Thanking you, Yours faithfully, For O. P. CHAINS LIMITED SATISH KUMAR GOYAL (Managing Director) DIN: 00095295 Date: 12.08.2026 Place: Agra 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: 12.08.2026 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 – Appointment of Mr. Moon Goyal (DIN: 06831411), as Additional Director and Whole-Time Director (WTD). Dear Sir/Madam, Pursuant to Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that on the basis of recommendation by Nomination and Remuneration Committee, the Board of Directors at their meeting held today i.e. August 12th ,2026, have approved the following: 1.Appointment as Additional Director The Board of Directors has approved the appointment of Mr. Moon Goyal (DIN: 06831411) as an Additional Director in the Executive Category, who shall hold office up to the date of the ensuing Annual General Meeting, subject to the approval of the shareholders. 2. Appointment as Whole-time Director The Board of Directors has further approved the appointment of Mr. Moon Goyal (DIN: 06831411) as a Whole-time Director of the Company, with effect from 12th August, 2026, for a term of five (5) years commencing from 12th August, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting, on such terms and conditions as may be approved by the Board and the shareholders. 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 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 & II. We request you to kindly take on record the above compliance. Thanking you, Yours faithfully, For O. P. CHAINS LIMITED SATISH KUMAR GOYAL (Managing Director) DIN: 00095295 Place: Agra Date: 12.08.2026 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 Additional Director Mr. Moon Goyal (DIN: 06831411) 2. Reason for change viz. appointment, re- Appointment of Mr. Moon Goyal (DIN: appointment, resignation, removal, death 06831411) as an Additional Director of the or otherwise company in executive category till the conclusion of ensuing Annual General Meeting. 3. Date of appointment/re-appointment/ 12.08.2026 till the conclusion of ensuing cessation (as applicable) and term of Annual General Meeting. appointment/re-appointment 4. Brief Profile (in case of appointment) Mr. Moon Goyal, aged 45 years, is a son of Late Shri Om Prakash Agarwal. Mr. Moon Goyal holds a graduate degree. He has overall experience of more than 21 years in Bullion Trading and more than 14 years of experience in Real Estate Business. He has valuable experience in managing the issues faced by large and complex corporations and expertise in Business development and controls key strategic aspects of the business. 5. Disclosure of Relationships between Mr. Moon Goyal is cousin brother of Mr. Satish Directors (in case of appointment of Kumar Goyal, Managing Director and Ashok Kumar Goyal, Chairman and Whole-Time Director) Director of the Company. 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-II 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- Appointment of Mr. Moon Goyal (DIN: appointment, resignation, removal, death 06831411) as an Additional Whole Time or otherwise Director of the company in executive category w.e.f 12.08.2026 for five years subject to approval of Shareholders in upcoming Annual General Meeting. 3. Date of appointment/re-appointment/ From 12.08.2026 till 11.08.2031 (5 Years) cessation (as applicable) and term of subject to approval of shareholders in upcoming appointment/re-appointment Annual General Meeting. 4. Brief Profile (in case of appointment) Mr. Moon Goyal, aged 45 years, is a son of Late Shri Om Prakash Agarwal. Mr. Moon Goyal holds a graduate degree. He has overall experience of more than 21 years in Bullion Trading and more than 14 years of experience in Real Estate Business. He has valuable experience in managing the issues faced by large and complex corporations and expertise in Business development and controls key strategic aspects of the business. 5. Disclosure of Relationships between Mr. Moon Goyal is cousin brother of Mr. Satish Directors (in case of appointment of Kumar Goyal, Managing Director and Ashok Kumar Goyal, Chairman and Whole-Time Director) Director of the Company.