O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the stock exchange that a meeting of the Board of Directors of O. P. Chains Limited is scheduled to be held on May 30, 2025, to consider and approve the half year and financial year results for the period ended 31st March, 2025

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O P Chains Ltd.

24 May 2025

Company Update

O. P. Chains Ltd - 539116 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of Annual Secretarial Compliance Report under Regulation 24A of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31.03.2025.

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O P Chains Ltd.

28 Apr 2025

Corp. Note

O. P. Chains Ltd - 539116 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyO. P. Chains Ltd 2CIN NO.L27205UP2001PLC026372 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amit Kaur Lamba Designation: Company Secretary and Compliance Officer EmailId: csamitkaur@yahoo.com Name of the Chief Financial Officer: Abhay Kumar Pal Designation: Chief Financial Officer EmailId: abhay.opchains@gmail.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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