OLYMPIC CARDS LTD. - General-Updates

This is to reply to your email received by us on 28-10-2024 regarding the delay intimation of Record date; In this regard we wish to inform you that our Company has planned to conduct EGM on 6th November, 2024; this EGM is only for the purpose of approval of appointment of a new Independent Director from the shareholder at the EGM. And we wish to inform you that we are not conducting this EGM for any other purpose mentioned in regulation 42 of SEBI (LODR) Regulations, 2015 like declaration of Dividend and any other purpose mentioned in the above said SEBI Regulations. Hence we wish to withdraw this intimation (Record Date).