Newspaper Advertisement regarding the Notice of 37th Annual General Meeting of the Company along with other related information scheduled to be held on Wednesday, September 09, 2026 at ....

Olympia Industries Limited CIN: L52100MH1987PLC045248 Registered Office: C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai–400063. India. Tel. No. 022 42026868. Website: www.eolympia.com | Email: info@eolympia.com Ref.: OIL/SE/2026-27/017 Date: August 19, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited 14th Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 521105 | Scrip: OLYMPTX Dear Sir/Madam, Subject: Newspaper Publication regarding dispatch of Notice of the 37th Annual General Meeting of the Company and other related information: Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 please find enclosed herewith extract of newspaper advertisements published in The Free Press Journal (English Language Newspaper) & Navshakti (Regional Language Newspaper) regarding the dispatch of notice and other related information of the 37th Annual General Meeting of the Company scheduled to be held on Wednesday, September 09, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means. We request you to take the above on record. Yours Faithfully, For Olympia Industries Limited Avanti Patthey Company Secretary & Compliance Officer Memb. No: A77997 Encl: As above THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, August 19, 2026 MUMBAI BUILDING REPAIR AND PUBLIC NOTICE RECONSTRUCTION BOARD NOTICE IS HEREBY GIVEN TO THE PUBLIC AT LARGE that the partnership firm (Unit of MHADA) SUKSHMA EDUCATION CONSULTANTS, constituted by Ms. Bijal Singh and Ms. Mital Executive Engineer, G-South Div.,MBRRB, 5ᵗʰ Floor,Near Muktangan School, Behind Vishwaraja Darshan bldg., Elphistone(W), Mumbai -400 013. Thakker, has been dissolved by mutual consent with effect from 17th July 2026, Emil-id : rreegsmhada@gmail.com pursuant to a Deed of Dissolution executed between the partners. MANUAL TENDER NOTICE (2026-27) Accordingly, the said partnership firm shall The Executive Engineer GS Division, Mumbai Building Repairs and cease to carry on business as a partnership Reconstruction Board, invite sealed tender in B-1 form (percentage rates) between the aforesaid partners from the for Work 02 from eligible contractors, who are registered with MHADA/ abovementioned effective date. M.B.R.& R. Board/ M.C.G.M/ CIDCO /PWD / CPWD/ MJP/ MIDC /BPT All clients, vendors, creditors and other /MES / Indian Railway or any Govt./ Semi Govt. organization of appropriate persons/ entity concerned are hereby classes as shown in column no. 10 for works as under. requested to take notice of the said Information of tenders will be available on the MHADA website. dissolution. Sr. Phase Date and Time For Sukshma Education Consultants No. Bijal Singh Mital Thakker 1 Starting date of Sale of 20.08.2026, 11.00 a.m. Date: 19/08/2026 Blank Tender copies Place: Maharashtra 2 Closing date of Sale of 31.08.2026, 01.00 p.m. Blank Tender copies 3 Submission of Tender Up to 01.09.2026 11.00 a.m. OLYMPIA INDUSTRIES LIMITED copies To 02.30 p.m. CIN: L52100MH1987PLC045248 Regd. Office: C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, 4 Date of Technical Opening 01.09.2026, 5.30 p.m. Goregaon (E), Mumbai- 400063. Tel. No. 022 42026868. onwards if possible. Website: www.eolympia.com Email: info@eolympia.com Competent Authority reserves the right to decline 1 or all tender without Notice of the 37th (Thirty Seventh) Annual General Meeting to be giving any reason. held through Video Conferencing or other Audio Visual Means Conditional Tender will not be accepted. Sd/- Notice is hereby given that the Thirty-seventh (37th) Annual General Meeting (AGM) Executive Engineer G/S Divn. of the Company will be held on Wednesday, September 09, 2026 at 11:30 A.M (IST) M. B. R. & R. Board through Video Conference (VC) or other Audio Visual Means (OAVM) to transact MHADA - Leading Housing Authority in the Nation the business, as set out in the Notice of AGM which is being circulated for CPRO/A/635 convening the AGM. The AGM is convened in compliance with applicable provisions of the Companies Act, 2013 ("Act") and the rules made thereunder and the General Circular No. 03/2025 dated 22nd September, 2025, other Circulars issued by the Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI") from time to time without the physical presence of the Members at a common venue. In compliance with the above mentioned provisions, the Notice of the AGM along with Annual Report for the Financial Year 2025-26 is being sent through electronic mode to all the shareholders whose email IDs are registered with the Company/ Depository Participant (s) as on Friday, August 14, 2026. A letter providing the web link for accessing the Notice and Annual Report, will be sent to those Members who have not registered their email addresses. Members may note that the Notice of the 37th AGM and Annual Report for the Financial Year 2025-26 is available on the website of the Stock Exchange i.e. BSE India Limited at https://www.bseindia.com/ National Securities Depository Limited ("NSDL") at https://www.evoting.nsdl.com/ and on the website of the Company at www.eolympia.com. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. In line with MCA Circulars and SEBI Circulars, Shareholders are advised to update their Email IDs in order to receive Electronic Copies of Annual Report/ Login Credentials for joining AGM through VC/OAVM facility including remote- e-voting, in the manner mentioned below, since no physical copies of the Annual Report will be dispatched to any shareholder, except for those shareholders who request for the same. a) For physical shareholders - Register/ update the details in prescribed Form ISR-1 and other relevant forms with the Registrar and Transfer Agents of the Company, Purva Sharegistry (India) Pvt. Ltd. ("RTA") at support@purvashare.com. Members may download the prescribed forms from the Company's website at https://eolympia.com/shareholders-information/ or on the website of RTA on https://purvashare.com/investor-corner/investor-resources. b) Members holding shares in dematerialized mode are requested to register/update their email IDs with their respective Depository Participant(s). VOTING THROUGH ELECTRONIC MODE (e-Voting) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as venue voting on the date of the AGM will be provided by NSDL. The instructions for remote e-voting for all shareholders having shares in Demat and Physical form are given in the Notice of the AGM. Shareholders are requested to note the following: a) The remote e-voting will commence on Sunday, September 06, 2026 at 09: 00 A.M (IST) and ends on Tuesday, September 08, 2026 at 05:00 P.M (IST). The remote e-voting module shall be disabled by NSDL for voting thereafter and Shareholders will not be allowed to vote electr [Showing first 8,000 characters — download PDF for full document]