Disclosure under regulation 30 enclosed.

OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912 Regd. Off.: G‑79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai – 400076 Mob. 73553 01414 E-Mail ID: olympicoilltd@gmail.com Website: www.olympicoil.co.in To Date: 14th August, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Dear Sir/Madam, Subject: Outcome of Board Meeting held on Friday, 14th August, 2026 and disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Olympic Oil Industries Limited Scrip Code – 507609 With reference to the captioned subject and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026, inter alia, considered and approved the following matters: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same are enclosed herewith. 2. Based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors approved the re-appointment of Mr. Nipun Verma (DIN: 02923423) as the Whole-time Director (Key Managerial Personnel) of the Company for a further period of 3 (Three) years commencing from 1st November, 2026 and ending on 31st October, 2029 (both days inclusive), subject to the approval of the members of the Company at the ensuing Annual General Meeting. The requisite details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure I. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 04:15 p.m. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Olympic Oil Industries Limited Nipun Verma Whole-time Director DIN: 02923423 Encl. as above Annexure- l Details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Details of events that need to be Information of such event(s) No. provided 1 Reason for change viz. appointment, Mr. Nipun Verma has been re-appointed resignation, removal, death or as Whole-time Director and Key otherwise; Managerial Personnel of the Company, subject to approval of the members of the Company at the ensuing Annual General Meeting. 2 Date of appointment/cessation (as Date of Re-appointment: November 01, applicable) & term of appointment 2026 Term of appointment: 3 (Three) years commencing from 1st November, 2026 to 31st October, 2029 (both days inclusive). 3 Brief profile (in case of appointment) Mr. Nipun Verma (DIN: 02923423) is an Executive Director of the Company. He holds a graduate degree from Lancaster University, United Kingdom, obtained in 2009. He has extensive experience in the areas of planning, restructuring operations, export marketing, international business relations, collaborations and joint ventures. He has been associated with the Board of Directors of the Company since 27th October, 2010. 4 Disclosure of relationships between Mr. Nipun Verma is not related to any directors (in case of appointment of a Director of the Company. director) 5 Information as required pursuant to BSE Mr. Nipun Verma is not debarred from Circular with ref. no. LIST/ COMP/14/ holding the office of Director by virtue of 2018-19 and the National Stock any order passed by the Securities and Exchange of India Ltd. with ref. no. Exchange Board of India (SEBI) or any NSE/CML/ 2018/24, both dated 20th other statutory authority. June, 2018. OLYMPIC OIL INDUSTRIES LIMITED CIN : L15141MH1980PLC022912 Registered Office : G‑79, Ground Floor, Heera Panna Shopping Mall, Near Hiranandani Bus Depot, Powai, Mumbai – 400076 Cont. : +91 7355301414 Email : olympicoilltd@gmail.com Website : www.olympicoil.co.in Unaudited Standalone Financial Results for the Quarter ended 30.06.2026 (Rupees in Lacs except EPS ) Quarter Ended Year Ended Sl. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income From Operation a) Net Sales / income From Operation - - - - b)Other Income - - - - Total Income From Operation (a+b)(net) - - - - 2 Expenses a)Cost of material consumed - - - - b) Purchase of Stock in trade - - - - c) Change in inventories - - - - d) Employee Benefit Expense - - 0.79 1.33 e) Finance cost - 0.01 - 0.01 f) Depreciation and amortisation Expense 0.01 0.02 0.01 0.05 g) Other expense 2,839.76 5.88 7.14 20.96 Total Expenses 2,839.77 5 .91 7.94 22.35 Profit from operations but before Exceptional items & tax (1-2) ( 2,839.77) (5.91) ( 7.94) ( 22.35) 4 Exceptional Items - - - 5 Profit from ordinary activities before Tax (3-4) (2,839.77) (5.91) (7.94) ( 22.35) 6 Tax Expense (Including Current tax, Deferred tax and Earlier year adjustments) - - - - 7 Profit/(Loss) for the period from continuing operations (5-6) (2,839.77) (5.91) (7.94) ( 22.35) 8 Profit/(Loss) from discontinued operations - - - - 9 Tax Expenses from discontinued operations - - - - 10 Profit/(Loss) from discontinued operations after - - - - 11 Profit/(loss) for the period 7+10) (2,839.77) (5.91) (7.94) ( 22.35) 12 Other Comprehensive Income A. (i) Items that will not be reclassifled to proflt or loss - - - - (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - B. (i) Items that will be reclassified to profit or loss - - - - (ii) lncome tax relating to items that will be reclassified to profit or loss - - - - Total Other Comprehensive Income for the period - - - - 13 Total Comprehensive Income for the period (11+12) Comprising Profit (Loss) and Other comprehensive Income for the period ) (2,839.77) (5.91) (7.94) ( 22.35) Paid -up Equity Share Capital ( Face Value of Rs 10 each share) 285.40 285.40 285.40 285.40 Reserves excluding Revaluation Reserves - - - (2,301.27) Earnings per share (EPS) (not annualised) - Basic EPS (Rs) ( 99.50) (0.21) (0.28) (0.78) - Diluted EPS (Rs) ( 99.50) (0.21) (0.28) (0.78) Notes: The above Financial Results for the quarter ended June 30, 2026 have been reviewed by the Audit Committe and approved and taken on record by the Board of Directors at its meeting held on August 14, 2026. The Financial results are in accordance with the Indian Accounting Standards (IND AS) as prescribed under Section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) (Amendment Rules) 2016. 2 Financial results for quarter ended June 30, 2026 have been subjected to limited review by Statutory Auditors. 3 As the Company has only one business segment, disclosure under IND AS 108 on "Operating Segment" is not applicable. 4 The effect of foreign exchange fluctuation (IND AS - 21) has not been recognised as at 30.06.2026 and shall be recognised as at the year ending on 31.03.2027 Figures of the previous period have been Re-classified/re-arranged/regrouped wherever necessary to make them comparable with 5 figures of the Current period ended June 30, 2026. The outstanding advance given to and investment made in Frost International Limited have been written off during the year, considering the resolution proceedings and the Resolution Plan approved by the National Company Law Tribunal, Mumbai Bench-I, vide order dated 05.06.2026, in the matter of Bank of India vs. Frost International Limited. The amount has been considered irrecoverable 6 and, accordingly, has been written off in the books of Olympic Oil Industries Limited For & on behalf of B [Showing first 8,000 characters — download PDF for full document]