Olympic Cards: Announcement Under Regulation 30 (LODR)-Updates (Response To The Communication Dt 01-07-2026 Received From BSE Under " Listing Centre-Dash Board- Corporate Governance Reg 17(1A)-Appt Of Mr. Alagarsamy Uthandan Independent Director-Clarification-Reg.

In response to the communication dated 1-7-2026 received from BSE under "Listing Centre-Dash Board-Corporate Governance we wish to inform that Regulation 17(1A) of SEBI (LODR) Regulations 2015 states that " No listed entity shall appoint a person or continue the directorship of any person as a Non-Executive Director who has attained the age of 75 years unless a special Resolution is passed to that effect." Mr. Alagarsamy Uthandan (DIN:07847682) (Date of Birth: 17.07.1952) Independent Director will be completing the age of 75 years on 16.07.2027. His first term of appointment through a Special Resolution as an Independent Director has ended on 9th June 2026 and our company has passed a Special Resolution for his re-appointment for a second term of five years from 10.06.2026 in the Annual General Meeting held on 20.09.2025.This is for your kind information and record.