The Board of Directors in their meeting held on 12.08.2026 fixed the date of Annual General Meeting on Monday, 7th September, 2026 at 10.00 Hours. The dates of Book-Closure for the purpose ....

sa, OLYMPIC CARDS LTD Dean 3 5 aDLymeie 3 A HOME FOR WEDDING CARDS E Groans § (Regd. Office : 195, N.S.C. Bose Road, Chennai - 600 001.) Service... wo 7 Website : www.oclwed.com E-mail : office@oclwed.com GST No. : 33AAAC03651L1ZH CIN No. : L65993TN1992PLC022521 Mirs. 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 ete. OCL/BSE/2026-27/31 Ausust 12, 2026 The Bombay Stock Exchange Limited 25" Floor, PJ. TOWERS, Dalal Street, Fori, Mumbai-400 601 | Seript Code: (OLPCL) No.534190 Dear Sirs. The Board of Directors in their meeting held on 12.08.2026 fixed the date of Annual General Meeting on Monday,.7th September, 2026 at 10.00 Hours. The dates of Book-Closure for the purpose of ensuing Annual General Meeting are given below: Book-Closure starting date Book-closure ending date Purpose Ist Septeraber, 20267th September, 2026Anmual General Meeting on Monday, 7th September 2026. Cut off date: Monday, 3 ist August, 2026 Kindly take the same on your record. Thanking You. Yours faithfully, For OLYMPIC CARDS LTD. Kuppa- ($8. KUPPAN) COMPANY SECRETARY & COMPLIANCE OFFICER M.NO.F13298 PARRYS l KODA MBAKKAM COIMBATORE 28, Anderson Street, Parrys, Chennai - 1. | 25/4, ist Main Road, U.I.Colony, Kedambakkam, Chennai - 24. | 957, Raja Street, Coimbatore - 4, © 4292 1000, 2538 5885 mw parrys@ociwed.com 04232 2089 a kdm@oclwed.com | 0422 - 4356554 wi che@oclwed.com