Olympic Cards Ltd — Important, 11-07-2026: Company Update

Olympic Cards clarified a corporate governance matter regarding Independent Director Mr. Alagarsamy Uthandan's re-appointment. The company confirmed he will turn 75 on July 16, 2027. To comply with board composition rules for directors nearing 75, a Special Resolution for his five-year re-appointment, starting June 10, 2026, was approved by shareholders at the September 20, 2025 Annual General Meeting. This action ensures the company's corporate governance practices remain robust and in line with regulatory requirements for board appointments and director tenure.