1. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith ....

o's OLYMPIC CARDS LTD Z| "GFL ® & © [Baad 3 A HOME FOR WEDDING CARDS & Goa =. (Regd. Office : 195, N.S.C. Bose Road, Chennai - 600 001.) Service... 0 = 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. OCL/BSE/2026-27/28 August 12, 2026 The Bombay Stock Exchange Ltd PJ Towers, 25th Floor,Dalal Street, Fort, Mumbai-400 061. Dear Sirs, Sub: Script code: 534190 - Outcome of the Meeting of Board of Directors held on 12th August, 2026. weakB s 1. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results(Standalone) for the quarter ended 30th June, 2026with Auditors’ Limited Review Report which is scheduled for publication m G) MakkalKural —in Tamil (11) Business Standard — in English. Please note that the results have been reviewed by the Audit Committee and approved by our Board of Directors at their meeting held on August 12, 2026. 2. The Board of Directors has approved the Notice of 34"Annual General Meeting and 34“Board’s Report for the year 2025-26. 3. The Board of Directors has approved the date of Annual General Meeting as Monday, 7" September. 2026 at 10,00 hours by Video Conference / Other Audio Visual Means. 4.The Board of Directors approved retirement and re-- appointment of Mrs.$. Jarma{DIN:00269434) as Non-Executive Woman Director of the Company subject io approval of the shareholders of the company at the ensuing Annual General Meeting. 3.GSTCurrent Overdues — Nil. The appeals with the Appellate Authorities for the old GST demands are still pending. Employees provident fmd was paid upto 31.3.2026. Employ ees State Insurance amount was not paid for March 2024 to June, 2026 amounting to Rs.46,063/- excluding penalty and interest that will be levied by the concern authorities. Tax Deducted at Source (TDS) payable - Nil Divnmsnecsewnaenes PARRYS | KODA MBAKKAM COIMBATORE 23, Anderson Street, Parrys, Chennai - 1. 25/4, ist Main Road, U.|.Colony, Kodambakkam, Chennai - 24. | 957, Raja Street, Coimbatore - 1. £4909 1000 9538 FRR5 mt narrueAinelwad enn | PAPI? INRO wt kara Anchved cam ANA99. AQRARRA at chanced cam 6.The Board of Directors approved the appointment of Mr. NagavasamyRajkumar (DIN: 00617000), who meecis the criteria for independence as provided in Section 149{6) of the Companies Act. 2013 as an Independent Director of ihe Company, not liable to retire by rotation, to hold office for a first term of 3 (five)] consecutive years commencing from 7° September, 2026 to 6" September, 2031 subject to approval the shareholders in the ensuing Annual Geneeral Meeting. (Annexure-A) is attached herewith. 7. The Board of Directors approved the continuation of Independent Directorship of Mr. AlagarsamyUthandan holding DIN:07847682 notwithstanding the fact that he will attain the age of 75 years on 16.07.2027 to hold office for the remainder of his approved second term upto Rune 9, 2031 with remuneration by way of sitting fees for attending meetings of the Board and Committces thereof, and such profit-related commission or as may be determined by the Board of Directors from time to time. subject to the overall limits prescribed under the Companics Act. 2013 subject to approval of the shareholders of the company at the ensuing Annual General Mecting.{ Annexure-A) is attached herewith. 8.The Board of Directors approved the appointment of Mr. R. Deenadayalu, Membership No.F3850 (C.P.No.27727) a PEER reviewed Practising Company Secretary as Scrutinizer for the purpose of e- Voting in the ensuing Annual General Meeting to be held on 7" September, 2026. 9.The Board of Directors took note of the Report of the Secretarial Auditor for the year 2025-26. {0.The Board of Directors approved fixing the date of ensuing Annual General Meeting as 7° September, 2026 at 10.00 hours through Video Conference at the Registered Office of the Company. Ii. The Board of Directors fixed Book-Closure from 1“ September, 2026 to 7th September, 2026 and Record Date as 31° August, 2026 for the purpose of ensuing Annual General Meeting. 12 The meeting commenced at 14.00 hours and concluded at 16.60 hours. We request you to please take the above on record. Kindly bring this to the attention of members and investors. T hanking vou, Yours faithfully. For OLYMPIC CARDS LIMITED (S. KUPPAN) COMPANY SECRETARY & COMPLIANCE OFFICER/ M.NO.A31575 Encl: As above i ANNEXURE-A Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 read with SEBI circular regarding appointment of Independent Director. SLNo. Particulars Details i.Name of the independent Director. Mr. Nagayasamy Rajkumar Appointment of Mr. Nagavasamy Rajkumar who meets the criteria for 2.DIN 00617006 independence as provided im Date of Birth: 2.8.1956 Section 149{6) of the Companies Act, 2013 as an Independent Director of the Company. 3.Reasons for change/appointment Considering the vast experience of Mr. Nagayasamy Rajkumar (DIN; 60617000), who meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013 was appomted as an Independent Director of the Company subject to approval in the ensuing AGM. 4.Date of appointment/tenure of appointment With effect from 7.9.2026 for a period Of 5 vears. 5. Brief Profile He is a Bachellor of Commerce degree holder having more than 34 vears of experience in various corporate fields. 6.Disciosure of relationship between Not related with anv Director Directors 7, Affirmation regarding SEBI debarment Orders Mr. Nagayasamry Rajkumar is not Debarred from hoiding the office of Independent Director by virtue of anv SEBI Order or any other authority. ANNEXURE-A Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 read with SEBI circular regarding appointment of Independent Director. SLNo. Particulars Detaiis i.Name of the independent Director. Mr, Alagarsamy Uthandan Continuation of Mr. Alasarsamy Uthandan who meets the criteria for 2.DE 07847682 independence as provided in Date of Birth: 17.7.1952 Section 149(6) of the Companies Act, 2013 as an Independent Director of the Company on attaming the age of 75 years.. ‘3.Reasons for change/appoimtment Considering the vast experience of Mr. Alagarsamy Uthandan (DIN: 07847682), who meets the criteria for independence as provided in Section §49(6) of the Companies Act, 2013 Is proposed to continue as an Independent Director of the Company who will attain the of age of 75 years subject to approval in the ensuing AGM for the remaining period of his approved second term from 10.06.2026 upto June 9, 203 1{Approved as Spi.Resolution in The AGM held in 2025) 4,Date of appointment/tenure of appointment Continuation of appointment on attaining the age of 75 years on 17.7 2027 5. Brief Profile He is an Associate Company Secretary having 35 years of experience in various corporate fields. 6.Disclosure of relationship between _ Not related with any Director Directors 7. Affirmation regarding SEBI debarment Orders Mr. Alagarsamy Uthandan is not Debarred from holding the office of Independent Director by virtue of any SEBI Order or any other authority. OLYMPIC CAR DS LIMITED Registered Office: No.195, N.S.C. Bose Road, Chennai - 600 001. Tel: 044 42921000; Fax No; 044 25390300; Web sit e: www.oclwed.com; Email: office@oclwed.com GIN No, L65993TN1992PLC022521 ; GST NO.33AAACO3651L1ZH STATEMENT OF STANDALONE UNAUDITED RES ULTS FOR THE QUARTER ENDED June 30, 2026 PART | % in Lakhs . a 3 Month s Preceding | Corresponding ended 3 months 3 months Year ended Year ended : 30.06.2026 ended ended 31/03/2026 31/03/2025 Particulars 31.03.2 [Showing first 8,000 characters — download PDF for full document]