Intimation under regulation 30 of SEBI LODR, 2015 Regarding various appointment, reappointment and regularization of directors in upcoming Annual General Meeting too be held on 21st september,2026

O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, Fax: 0562-4044990 To, Date: 24-08-2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: Scrip Code: 539116 Sub: Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir / Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Board of Directors of the Company in its meeting held today on 24th August, 2026 considered subject to the approval of the members of the company in the ensuing 25th Annual General Meeting (AGM) the following matters: 1. Consider re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 2. Considered Regularization Mr. Moon Goyal (DIN: 06831411) As Executive Non- Independent Director of the Company 3. Considered Regularization of Mrs. Swapnla Gupta (DIN: 08213774) as a Non- Executive Independent Director of the Company 4. Considered Regularization of Mrs. Praneeta Varshney (DIN: 10347536) As a Non- Executive Independent Director of the Company 5. Considered Appointment of Mr. Moon Goyal (Din: 06831411) As Whole-Time Director of the Company for the term of 5 years subject to approval of shareholders in upcoming Annual General Meeting 6. Considered and approved re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295) as Managing Director of the company for the further term of 5 years subject to approval of shareholders in upcoming Annual General Meeting. In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, we are hereby enclosing the required disclosures as Annexure-I, II, III, IV, V and VI. The Directors as mentioned in above annexures appointed are not debarred from holding the office of director or continuing as a director of company by virtue of any Securities and Exchange Board of India order/Ministry of Corporate Affairs or any other authority in India O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, Fax: 0562-4044990 or abroad and in accordance with BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018. The Board of Directors of the company in the meeting held on 24.08.2026 considered above mentioned business. Time of commencement and conclusion of board meeting is 02:00 P.M to 03:00 P.M. i.e. date & time of occurrence of the event/information is 24.08.2026 at 03:00 P.M. We request you to take the same on record. Thanking you, Yours faithfully, For O. P. Chains Limited CS Amit Kaur Lamba Company Secretary and Compliance Officer Membership Number-A74425 Date: 24.08.2026 Place: Agra Encl: As above O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, Fax: 0562-4044990 Annexure-I Consider re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Name of the Director Mr. Ashok Kumar Goyal (DIN: 00095313) 2. Reason for change viz. appointment, re- Re-appointment of Mr. Ashok Kumar Goyal appointment, resignation, removal, death (DIN: 00095313), who retires by rotation in or otherwise terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 3. Date of appointment/re-appointment/ The Board of directors of the company cessation (as applicable) and term of considered in the meeting held on 24th August, appointment/re-appointment 2026 subject to the approval of members of the company in the ensuing 25thAnnual General Meeting of the company to be held on 21st Day of September, 2026 re-appointment of Mr. Ashok Kumar Goyal (DIN: 00095313) who retires by rotation in terms of Section 152(6) 4. Brief Profile (in case of appointment) Mr. Ashok Kumar Goyal is Chairman and Whole Time Director of our Company. He holds a degree in Bachelor of Commerce from Agra University. He has more than 45 years of experience in the field of gold and silver bullion industry. His dynamism helps us work as a team with dedication, devotion and determination, under his guidance Company witnessed a considerable and sustained growth and Company grew multifold in last few years. 5. Disclosure of Relationships between Mr. Ashok Kumar Goyal is brother of Mr. Directors (in case of appointment of Satish Kumar Goyal, Managing Director of Director) the Company. O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, Fax: 0562-4044990 Annexure-II Considered Regularization Mr. Moon Goyal (DIN: 06831411) As Executive Non-Independent Director of the Company. Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Name of the Director Mr. Moon Goyal (DIN: 06831411) 2. Reason for change viz. appointment, re- Mr. Moon Goyal (DIN: 06831411) was appointment, resignation, removal, death appointed as Executive Additional Non- or otherwise Independent Director of the Company at the board meeting duly held on 12.08.2026 subject to approval of shareholders in upcoming Annual General Meeting. 3. Date of appointment/re-appointment/ From 12.08.2026 subject to approval of cessation (as applicable) and term of shareholders in upcoming Annual General appointment/re-appointment Meeting. 4. Brief Profile (in case of appointment) Mr. Moon Goyal, aged 45 years, is a son of Late Shri Om Prakash Agarwal. Mr. Moon Goyal holds a graduate degree. He has overall experience of more than 21 years in Bullion Trading and more than 14 years of experience in Real Estate Business. He has valuable experience in managing the issues faced by large and complex corporations and expertise in Business development and controls key strategic aspects of the business. 5. Disclosure of Relationships between Mr. Moon Goyal is cousin brother of Mr. Satish Directors (in case of appointment of Kumar Goyal, Managing Director and Ashok Director) Kumar Goyal, Chairman and Whole-Time Director of the Company. O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, Fax: 0562-4044990 Annexure-III Considered Regularization of Mrs. Swapnla Gupta (DIN: 08213774) as a Non-Executive Independent Director of the Company Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Name of the Independent Director Mr. Swapnla Gupta (DIN: 08213774) 2. Reason for change viz. appointment, re- Mrs. Swapnla Gupta (DIN: 08213774) appointment, resignation, removal, death appointed will be appointed as an or otherwise Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from November 27, 2025 subject to the approval of the shareholders in upcoming AGM scheduled to be held on 21st September, 2026. 3. Date of appointment/re-appointment/ The board of directors of the company approved cessation (as applicable) and term of the appointment in the board meeting of the appointment/re-appointment company held on 27 [Showing first 8,000 characters — download PDF for full document]