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O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you
that Meeting of the Board of Directors of the company schedule to be held on Wednesday, May
20, 2026 at the registered office 8/16 A, Seth Gali Agra, Uttar Pradesh- 282003 at 02:00 P.M. to
consider and approve the financial results for the half year and year ended on 31st March, 2026
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