OK Play India Ltd — Board Meeting, 06-08-2025: Board Meeting

OK PLAY INDIA LIMITED

Corporate office :124, New Manglapuri,Mehrauli,New Delhi-110030 Tel :+91 11 46190000 Fax : +91 11 46190090

Registered Office & Works : Plot No 17 & 18 ,Roz Ka Meo Industrial Estate,Tehsil Nuh, District Mewat, Haryana-122103

Tel.: +91 124 2362335-36 Fax : +91 124 2362326 CIN – L28219HR1988PLC030347

Website : www.okplay.in Email : info@okplay.in

Ref: OKI/BSE/2025-26/039 Dated: 06th August, 2025

BSE Limited,

Phiroze Jeejeebhoy Tower, Dalal Street,

Mumbai – 400001.

Scrip Code: 526415

Sub: Intimation of Board Meeting

Dear Sir,

We wish to inform you that pursuant to regulation 29 of the Securities and Exchange Board

of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 a meeting of

the Board of Directors of the Company is being convened on Thursday, the 14th day of

August, 2025, to consider and adopt, inter – alia, the Unaudited Financial Results (Standalone

and Consolidated) of the Company for the quarter ended on 30th June, 2025.

Further the trading window will remain closed till 16th August, 2025.

This is for your information and records.

Thanking you,

For OK Play India Limited

Yaspal Singh

Company Secretary

Membership No: A47878

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