Olympic Cards: Board Meeting Intimation for 01. Review Of Related Party Transactions 02. Review Of Performance Of The Company And Approval Of Unaudited Statement Of Financial Results For The Quarter / Half Year Ended 30.09.2025.

Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulations 29(1)(a) and Regulation 33 of SEBI (LODR) Regulations 2015 (LODR) Notice is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday 11th November 2025 at the Registered Office of the company at No. 195 N.S.C. Bose Road Chennai 600001 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2025.