Olympic Cards Ltd — Important, 05-10-2025: Company Update

Olympic Cards Limited shareholders, at their 33rd Annual General Meeting, approved the appointment of Mr. R. Deenadayalu as Secretarial Auditor for five years, effective April 1, 2025, with annual remuneration of Rs. 0.036 Cr. Mr. Deenadayalu, a Practicing Company Secretary with extensive experience, is not related to the company's directors. This appointment ensures compliance with statutory requirements, strengthening Olympic Cards' corporate governance framework and regulatory adherence, which is key for investor confidence.