Olympia Industries Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Thursday, November 05, 2026. The meeting will be held at the company's registered office at C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai – 400 063.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with other items as per the meeting agenda.

Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, the trading window has been closed for all designated persons of the Company and their immediate relatives. This closure will remain in effect until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half ended September 30, 2026, which will occur at the Board Meeting on November 05, 2026.

The disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.