O. P. Chains Ltd - Announcement under Regulation 30 (LODR)-Retirement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the retirement of Mr. Rajesh Kumar Gupta (DIN: 01048355), Mr. Amol Doneria (DIN: 06897314) and Mrs. Astha Sharma (DIN: 01888937) from the position of Independent director of the company