Olympia Industries Ltd. — Board/Management Information 2025

May 28, 2025

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Olympia Industries Limited

CIN: L52100MH1987PLC045248

Registered Office: C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai–400063. India. Tel. No. 022 42026868. Website: www.eolympia.com | Email: info@eolympia.com

Date : May 28, 2025

To,

Corporate Relationship Department, Bombay Stock Exchange Limited

14[th] Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400001

Scrip Code: 521105 | Scrip: OLYMPTX

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Mr. Navin Kumar Pansari (DIN : 00085711) as a Managing Director

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, based upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. May 28, 2025, has approved the reappointment of Mr. Navin Kumar Pansari (DIN : 00085711) as a Managing Director for a period of three years w.e.f. July 23, 2025, subject to approval of shareholders.

We hereby affirm that Mr. Navin Kumar Pansari is not debarred from holding the office of a director by virtue of any order of SEBI or any other such authority. Brief Profile of Mr. Navin Kumar Pansari is enclosed under ‘Annexure I’.

The Meeting of the Board of Directors commenced at 02:00 p.m. (IST) and concluded at 03:40 p.m (IST).

Thanking You, Yours faithfully,

For Olympia Industries Limited

AKSHAY Digitally signed by AKSHAY FIRODIYA FIRODIYA Date: 2025.05.28 15:58:30 +05'30'

Akshay Firodiya Membership No. – A61599

Company Secretary & Compliance Officer

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Olympia Industries Limited

CIN: L52100MH1987PLC045248

Registered Office: C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East), Mumbai–400063. India. Tel. No. 022 42026868. Website: www.eolympia.com | Email: info@eolympia.com

Annexure I

Brief profile of the proposed Director:

Name of the Director	Mr. Navin Kumar Pansari
DIN	(00085711)
Brief profile (in case of appointment)	Mr. Navin Kumar Pansari is a Fellow member of Institute of Chartered Accountant of India. He comes with variety of experience and expertise in the GST Laws, Income Tax Act etc. He also holds graduate degree in Commerce and IIM A. He has more than 40 years of experience in the area of Business Operations, marketing, etc.