OLYMPIA INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, May 29, 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on Wednesday, May 29, 2024, has inter alia considered and approved the following business: 1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement showing Audited Financial Results for the quarter and financial year ended on March 31, 2024. 2) Auditors Report on Audited Financial Results for the year ended on March 31, 2024. 3) Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report.