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

Olympic Cards Limited's shareholders have approved the re-appointment of Mr. Alargarsamy Uthandan as an Independent Director for a second five-year term, effective from June 10, 2026. This decision was made at the 33rd Annual General Meeting. Mr. Uthandan, 73, brings over 34 years of corporate experience, including as a Company Secretary. His re-appointment ensures continued independent oversight on the Board, which is vital for robust corporate governance and shareholder confidence. He holds no shares in the company and is not related to any directors or key managerial personnel.