Olympic Oil Industries Ltd — Important, 28-08-2025: Company Update

Olympic Oil Industries Limited has informed shareholders about its upcoming 45th Annual General Meeting, which will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders will not attend in person. The company will circulate the AGM notice and Annual Report for FY 2024-25 exclusively via email to registered members. These documents, along with remote e-voting details, are also accessible on the company website and stock exchange platforms. Shareholders are urged to update their email addresses with the company or their depository participant to receive all AGM-related communications and participate in e-voting.