OLYMPIC CARDS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Reply to the email (query LODR) dated 3.10.2024. Resignation of Independent Director Mr. K. Mayyanathan. We wish to inform that Mr. K. Meyyanathan, Independent Director(DIN:07845698) of our company resigned with effect from 30.09.2024. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in Annexure A attached to this.