Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI (LODR) Regulations, 2015 (LODR) Notice is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Thursday, 12th February, 2026 at the Registered Office of the Company at No. 195, N.S.C. Bose Road, Chennai 600001 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2015. The Unaudited Financial Results are due for publication in (1) Business Standard in English and (2) Makal Kural in Tamil.The Trading window in the Company''s scrips by the Directors and Designated Employees of the Company remains closed from January 01, 2026 till the end of second trading day after the declaration of financial results for quarter/nine months ended December 31, 2025 in terms of Company''s Code of Prevention of Insider Trading read with SEBI (PIT) Regulations, 2015 as already intimated.