Cut off/ Record date of determining the eligible voters for upcoming agm will be 14 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, 0562-4044990 Corporate Compliance Department Date: 24.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code: 539116 Sub- Intimation for Record Date Respected Sir, This is to inform you that the 25th Annual General Meeting of the Company scheduled to be held on Monday, 21st September, 2026 at 11:00 A.M. onwards at 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh. The Board decided Monday, 14th September 2026 as the cutoff date/Record Date for determining the eligibility of the members to cast their vote on the resolutions to be passed in the forthcoming 25th Annual General meeting. You are requested to take on the record and do the needful. Thanking You. Yours Faithfully By the Order of the Board For O.P. Chains Limited CS Amit Kaur Lamba Company Secretary and Compliance Officer Membership Number-A74425 Date: 24.08.2026 Place: Agra