The Board of Directors at its meeting held today has approved the unaudited financial results (standalone and consolidated)for the quarter ended 30th June, 2026

Ref: OKPI/BSE/2026-27/ 27 Dated: 14th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 526415 Sub: Outcome of the Board Meeting Dear Sir/Ma'am, 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company 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 2. We wish to inform you that the Board of Directors at its meetting held today has approved the Un- Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended on 30th June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the following duly signed: 1. Un-Audited Standalone Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report of the Statutory Auditors. 2. Un-Audited Consolidated Financial Results for the quarter ended on 30th June, 2026 along with Limited Review Report of the Statutory Auditors. Kindly take the same in your records. The meeting commenced at 2.00 P.M. and concluded at 3.30 P.M. Thanking you, Yours faithfully, 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 otherwise;) Compliance Officer of the Company. 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 Applicable Directors J MADAN & ASSOCIATES CHARTERED ACCOUNTANTS 25 DDA, LSC, BLOCK M-1, VIKASPURI NEW DELHI - 110018, DELHI E-Mail-: jmadanassociates@gmail.com PH-: 011-45508516, Mob-: 9811785935 Website: http://jmadan.in/ LIMITED REVIEW REPORT The Board of Directors OK Play India Limited We have reviewed the accompanying statement of unaudited standalone financial results of OK Play India Limited ("the Company") for the quarter ended June 30, 2026 (' Statement") attached herewith being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation") as amended, read with SEBI Circular No. CIR/ CFD/ CMD l/44/2019 dated March 29th, 2019 (''the Circular"). The preparation of the Statement in accordance with the recognition and measurement principles laid down in the Accounting Standard 34 ('Ind AS 34'),"Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the Circular, 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 of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the 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 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 provides less assurance than an audit and is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in 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 recognition and measurement principles laid down in the applicable Indian Accounting Standards ('IND AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For J MADAN & ASSOCIATES Chartered Accountants FRN No: 025913N Naveen Kumar Partner Membership No.: 536759 UDIN: 26536759PYLJXA7575 Place: New Delhi Date: 14th August 2026 OK Play Indla Limited Regd. Office: Plot No 17, Roz-ka-Meo Industrial Estate, Tehsil Nuh Dist. Mewat, Haryana-122103, India CIN:L28219HR1988PLC030347 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lacs) S No. Particulars Quarter Ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Revenue from operations 2,537.07 3,541.19 1,964.64 10,429.48 Other Income 303.02 609.18 304.81 1,886.75 Total Revenue (l + I|) 2,840.09 4,150.37 2,269.45 12,316.23 IV. Expenses: (a)Cost of Materials Consumed 1,275.51 1,153.20 1,185.64 5,286.83 (b) Purchases of stock-in-trade 23.96 1,079.77 0.81 1,341.75 Changes in inventories of finished goods, work-in progresss and Stock-in-Trade 12.34 (170.62) (81.12) (330.54) (d) Employee benefites xpenses 509.17 518,62 416.27 1,841.91 (e) Finance costs 231.82 247.28 147.61 933.46 (0) Depreciation and amortisation expense 260.01 273.30 171.31 1,004.36 (g) Other expenses 431.77 802.73 293.96 1,879.13 IV. Total expenses ((V) 2,744.58 3.904.28 2,134.48 11,956.90 V |Profit/ (Loss) before exceptional items and tax (|-1V) 95.51 246.09 134.97 359.33 V Exceptional item Gain/(loss) (2.72) (93.93) (8.82) (125.10) VII. Profit before tax (V + VI) 92.79 152.16 126.15 234.23 VIl. Tax Expense: -Current Tax -Deferred Tax chargel (credit) (0.00)| (235.02) (235.02)| -Provison of Tax for earlier yearl (written back) Profit / (Loss) for the period (VIll -VII) 92.79 387.18 126.15 469.25 X Other Comprehensive Income () Items that will not be reclassified to profit and loss (net of taxes) 7.88 7.88 |(ii) Income tax relating to items that will not be reclassified to profit or loss Total Comprehensive Income for the period (|X + X) (Comprising Profit / (Loss) and Other Comprehensive XI Income for the period) 92.79 395.06 126.15 477.13 Paid up Equity Share Capital (Face Value of Rs. 1/-per share/ Previous year Rs.10/- per share) 3,629.31 3,629.31 3,629.31 3,629.31 Other Equity ( Reserves excluding revaluation res [Showing first 8,000 characters — download PDF for full document]