OLYMPIC CARDS LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING

1. In pursuance of Regulation 33 read with Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith the textual matter of Unaudited Financial Results(Standalone) for the quarter ended 30th June, 2024 . 2. The Board of Directors has approved the Notice of 32ndAnnual General Meeting and Board's Report for the year 2023-24. 3.The Board took on record the Secretarial Audit Report for the year 2023-24.