The 25th Annual General meeting of the company is scheduled to be held on 21st September, 2026 at 11:00 A.M. at the registered office of the company for which the notice along with complete ....

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, 4044990 To, Date: 24.08.2026 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 BSE Scrip Code: 539116 SUB- Notice of 25th Annual General Meeting of the Company pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 we wish to inform you that the Board of Directors of the company in its meeting held today on 24th August, 2026 approved Notice of 25th Annual General Meeting of the Company. Pursuant to para-A of Part A of schedule III and Regulation 30 and 34 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are attached herewith copy of the Notice of 25th Annual General Meeting of the Company scheduled to be held on Monday, 21st September, 2026 at 11:00 A.M. at 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh. The said notice is also available on the website of the company i.e. www.opchainsltd.com, for which website link is given below: https://www.opchainsltd.com/Announcements.html 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. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th day of July, 2023 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure-A. 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, 4044990 You are requested to take on the record and do the needful. Thanking You Yours Faithfully For & on behalf of the Board of Directors For O. P. Chains Limited CS Amit Kaur Lamba Company Secretary and Compliance Officer Membership Number-A74425 Date: 24.08.2026 Place: Agra 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, 4044990 Annexure-A Approval of notice of 25th Annual General Meeting of the Company Sr. Details of event(s) that need Information of such event(s) No to be provided 1. Date of notice/call letters/resolutions etc. 24th day of August, 2026 2. Brief details viz. agenda (if any) proposed to Notice of 25th Annual General Meeting is be taken up, resolution to be passed, manner attached herewith. of approval proposed etc. 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 25TH ANNUAL REPORT O.P. CHAINS LIMITED 1 | Page O. P. CHAINS LIMITED XXV (25TH) ANNUAL GENERAL MEETING CORPORATE INFORMATION BOARD OF DIRECTORS BANKERS Shri Moon Goyal ICICI Bank Limited (Whole time Director) Yes Bank Punjab National Bank Shri Ashok Kumar Goyal (Chairman cum Whole-time Director) Shri Satish Kumar Goyal REGSITRAR & TRANSFER (Managing Director) Bigshare Services Private Limited Smt. Swapnla Gupta Pinnacle Business Park, Office No. S6-2,6th (Additional Independent Director) Floor, Pinnacle Business Park, next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai-400093 Smt. Praneeta Varshney STATUTORY AUDITORS (Additional Independent Director) M/s GARIMA & CO. Shri Abhishek Sharma (Chartered Accountants) (Independent Director) 33/1, A/2, Radha Nagar, Balkeshwar Road, Agra, Uttar Pradesh- 282005 Shri Abhay Kumar Pal (Chief Financial Officer) SECRETARIAL AUDITORS R.C. SHARMA & ASSOCIATES REGISTERED OFFICE (Company Secretaries) Mumba Dhaam, Block No.30 8/16 A, Seth Gali, Agra Shop No. 218 Opposite Vikas Bhawan Uttar Pradesh- 282003 Sanjay Place, Agra, Uttar Pradesh-282002 CIN-L27205UP2001PLC026372 Email Id – opchainscompany@gmail.com CS Amit Kaur Lamba (Company Secretary cum Compliance Officer) E-mail: csamitkaur@yahoo.com INVESTOR HELPDESK Website: www.opchainsltd.com Ph: 0562-4045117, 0562-4044990 E-mail: opchainscompany@gmail.com 2 | Page O. P. CHAINS LIMITED XXV (25TH) ANNUAL GENERAL MEETING CONTENTS S. No. Particulars Page No. 1. Notice of Annual General Meeting 3-31 2. Additional information on Director(s) recommended 32-33 for appointment/re-appointment (Annexure-A) 3. Route Map 34 4. Attendance Slip (Annexure-B) 35 5. Proxy Form (Annexure-C) 36-37 6. Ballot Form (Annexure-D) 38-40 7. Updation of Shareholders Information 41 8. Director’s Report 42-60 9. Form AOC-2 (Annexure-E) 61-62 10 Secretarial Audit report in Form MR-3 (Annexure-F) 63-66 11. Declaration by Managing Director on Code of 67 Conduct (Annexure-G) 12. Certification By Managing Director and Chief 68 Financial Officer (Annexure-H) 13. Statement Showing Particulars of Employees 69 Pursuant to the Provisions of Section 197(12) Of the Companies Act, 2013 Read with Rule 5(1) Of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. (Annexure –I) 14. Management Discussion & Analysis Report 70-73 (Annexure-J) 15. Non-Applicability of Report on corporate 74 Governance 16. Non-Applicability of Disclosures with respect to 7 5 Demat Suspense Account or Unclaimed Suspense Account 17. RTA and other details 76 18. Statutory Auditor’s Report on Financial Statements & 77-87 Cash Flow Statement 19. Audited Balance Sheet, Statement of Profit & Loss 88-97 Account, and Notes to Account 20. Statement of Significant Accounting Policies 98-106 3 | Page O. P. CHAINS LIMITED XXV (25TH) ANNUAL GENERAL MEETING NOTICE NOTICE is hereby given that the 25th (Twenty Fifth) Annual General Meeting of the Company O. P. Chains Limited will be held on Monday, 21st day of September, 2026 at 11:00 A.M. at 8/16 A, Seth Gali, Agra, Uttar Pradesh-282003 to transact the following business: ORDINARY BUSINESS: ITEM NO 1. ADOPTION OF ANNUAL FINANCIAL STATEMENTS: To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors (‘the Board’) and auditors thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended as on March 31, 2026 and the reports of the Board of Directors and Auditors thereon laid before this meeting, be and are hereby considered, approved and adopted.” ITEM NO 2. RE-APPOINTMENT OF MR. ASHOK KUMAR GOYAL (DIN: 00095313), LIABLE TO RETIRE BY ROTATION: To appoint a Director in place 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. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, of the Companies Act, 2013 (the “Act”) read with provisions of Schedule V of the Act and the rules made there under (including any statutory modification(s) or reenactment thereof or any of the provisions of the Act, for the tim [Showing first 8,000 characters — download PDF for full document]