A copy of the Certificate dated 05th April, 2023 received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2023

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Olympic Oil Industries Ltd.

31 Mar 2023

34.05

4.16%

SAST

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Closure of Trading Window

BSE India

In terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by designated persons framed pursuant to SEBl (Prohibition of Insider Trading)(Amendment) Regulations, 2018 the trading window for dealing in the securities of the Company will remain closed from 1st April, 2023 till 48 hours after the declaration of Audited financial results for the quarter and year ended 31st March, 2023. Designated Persons of the Company and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of closure of trading window The details of the date of the Board Meeting for consideration and approval of audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 shall be intimated in due course.

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Olympic Oil Industries Ltd.

27 Mar 2023

34.05

4.16%

Company Update

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Appointment of Company Secretary and Compliance Officer

BSE India

With reference to our letter dated 24th March, 2023 and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the said Regulations, this is to inform you that the Board of Directors in its meeting held on March 24, 2023: - I. Noted and accepted the resignation of Ms. Manisha Issrani (Membership No. A60380), Company Secretary & Compliance Officer of the Company with effect from 24th March, 2023. II. Approved Appointment of Ms. Sonam Kataria (Membership No. A61608) as Company Secretary & Compliance Officer of the Company with effect from 25th March, 2023. Details on above mentioned changes in Key Managerial Personnel in accordance with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are provided in annexure- l.

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Olympic Oil Industries Ltd.

24 Mar 2023

34.05

4.16%

Company Update

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations 2015, please be informed that Board has approved following items in meeting held on 24th March, 2023: I. Approved Appointment of Ms. Sonam Kataria (Membership No. A61608) as Company Secretary & Compliance Officer of the Company from 25th March, 2023. Ms. Sonam Kataria is a Commerce graduate and a member of Institute of Company Secretaries of India.

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Olympic Oil Industries Ltd.

24 Mar 2023

34.05

4.16%

Company Update

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations 2015, please be informed that Board has approved following items in meeting held on 24th March, 2023: I. Noted and accepted the resignation of Ms. Manisha Issrani (Membership No. A60380), Company Secretary & Compliance Officer of the Company with effect from 24th March, 2023.

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Olympic Oil Industries Ltd.

11 Feb 2023

34.05

4.16%

Board Meeting

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Please be informed that the Board of Directors of the Company at its meeting held on February 11, 2023 (commenced on 04.00 p.m and concluded at 04.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended and nine months ended December 31, 2022. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited Financial Results for the quarter ended and nine months ended December 31, 2022 and Limited Review Report issued by Statutory Auditors on the Unaudited Financial results for the quarter ended and nine months ended December 31, 2022.

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Olympic Oil Industries Ltd.

11 Feb 2023

34.05

4.16%

Result

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Outcome Of Board Meeting

BSE India

Please be informed that the Board of Directors of the Company at its meeting held on February 11, 2023 (commenced on 04.00 p.m and concluded at 04.30 p.m) has considered and approved the Un-Audited Financial Results of the Company for the quarter ended and nine months ended December 31, 2022. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Un-Audited Financial Results for the quarter ended and nine months ended December 31, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the quarter ended and nine months ended December 31, 2022

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Olympic Oil Industries Ltd.

04 Feb 2023

34.05

4.16%

Board Meeting

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Board Meeting Intimation for The Approval Of The Un-Audited …

BSE India

OLYMPIC OIL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Further, as informed earlier vide our letter dated 30th December, 2022 the trading window shall continue to remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchange.

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Olympic Oil Industries Ltd.

16 Jan 2023

34.05

4.16%

Company Update

OLYMPIC OIL INDUSTRIES LTD. - 507609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with Regulation 74(5) of SEBl (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of the Certificate dated 06th January, 2023 received from M/s. Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st December, 2022

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