This is to inform you that the Board of Directors of Olympia Industries Limited, at its meeting held on
Wednesday, May 29, 2024, has inter alia considered and approved the following business:
1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, a statement showing Audited Financial Results for the quarter and financial year ended on
March 31, 2024.
2) Auditors Report on Audited Financial Results for the year ended on March 31, 2024.
3) Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure
Requirements) (Amendments) Regulation, 2015 for unmodified Audit Report.
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