Appointment of Company Secretary and Compliance Officer

Ref: OKPI/BSE/2026-27/ 28 Dated: 14th August, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526415 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 14th August, 2026, has approved the appointment of Ms Usha Patel as the Company Secretary and Compliance Officer of the Company with effect from 14th August, 2026 in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. Further, the details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure I. Kindly take the above on your record. 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 Annexure I Brief disclosure for the appointment of Ms Usha Patel pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. S. No. Particulars Details 1 Name of the Company Secretary and Ms Usha Patel Compliance Officer 2 Reason for change (viz. appointment, Appointment as Company Secretary and resignation, removal, death or Compliance Officer of the Company. otherwise;) 3 Date of Appointment/Cessation (as 14th August, 2026 applicable) & term of appointment 4 Brief Profile (in case of appointment) Ms Usha Patel is an Associate Member of the Institute Secretaries of Company of India (Membership No. - A69563) and possesses Commerce degree from the University of Delhi. He has over 5 years of experience in the areas of corporate governance, compliance, administrative roles. 5 Disclosure of relationship between Not appliable Directors The Board of Directors OK Play India Limited Plot No. I7-18, Roz Ka Meo Industrial Estate, Sohna, Haryana- 122103 Subject: Consent to Act as Company Secretary and Compliance Officer. Dear Sir., I, Usha Patel, hereby give my consent to act as the Company Secretary and Compliance Officer of OK Play India Limited, in accordance with the applicable provisions of the Companies Act, 2013, and other relevant regulations and guidelines, including those prescribed by the Securities and Exchange Board of India (SEBI), if applicable. I confirm that I am not disqualified to be appointed as a Company Secretary under the provisions of the Companies Act, 2013, and I meet all eligibility criteria as prescribed under the applicable laws and regulations. Iu ndertake to perform my duties and responsibilities as prescribed under the law and as may be delegated to me by the Board of Directors from time to time. Thank you for the opportunity and trust. Yours sincerely, Usha Patel Membership Number: 69563 Date: 13.08.2026 Place: New Delhi