OLYMPIC OIL INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Please be informed that the Board of Directors of the Company at its meeting held on November 13, 2021 (commenced on 02.00 p.m and concluded at 02.45 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un- Audited financial results for the quarter and half year ended September 30, 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter and half year ended September 30, 2021.