OK PLAY INDIA LTD.

MRH Technologies Private Limited, an associate of OK Play India Limited, is supporting the Delhi Government's initiative to reduce air pollution using advanced air filtration technology. MRH holds exclusive rights in India for Mann+Hummel's air filtration systems, a German MNC with extensive global experience. The manufacturing is now 'Made in India,' enhancing price competitiveness and accessibility. MRH's efforts have been featured on India Today TV and Aaj Tak, highlighting the deployment of their technology to address air quality challenges. The company aims to make advanced air filtration solutions more accessible and cost-effective through local manufacturing combined with global technology.

Mr. Rishab Handa, Promoter Director of OK Play India Ltd, has disclosed the creation of a pledge on 5,000,000 shares, representing 1.38% of the total share capital. This encumbrance, dated September 11, 2026, was made as collateral for loans taken by the company. The disclosure was made under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Mr. Handa's post-encumbrance shareholding is 25,025,000 shares, or 6.90% of the total capital.

OK Play India Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results were approved on both standalone and consolidated bases. The company also announced the appointment of Ms. Usha Patel as the Company Secretary and Compliance Officer, effective August 14, 2026. Ms. Patel is an Associate Member of the Institute of Company Secretaries of India with over 5 years of experience.

OK Play India Ltd announced that its Board of Directors has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The board also approved the appointment of Ms. Usha Patel as the Company Secretary and Compliance Officer, effective August 14, 2026. Ms. Patel is an Associate Member of the Institute of Company Secretaries of India with over 5 years of experience in corporate governance and compliance.

OK Play India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. Additionally, the company reiterated its earlier intimation regarding the closure of the trading window for designated persons and their relatives, which began on July 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

OK Play India Ltd has announced the closure of its trading window for all designated persons, connected persons, and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI regulations regarding insider trading and the company's internal code of conduct for fair disclosure of unpublished price-sensitive information. The specific date for the board meeting to declare these financial results will be communicated later.

OK Play India Ltd has submitted an application to the stock exchanges seeking no objection for the reclassification of certain promoter/promoter group shareholders to the public category. This follows a board approval on May 30, 2026, to reclassify shareholders as per SEBI regulations. The application details shareholders holding a total of 0.26% of the company's equity. The company will provide further updates on material developments.

Mr. Rajan Handa, Promoter Director of OK Play India Ltd, has disclosed the creation of a pledge on 6,000,000 shares, representing 1.65% of the total share capital. This action was taken for margin purposes and the shares were pledged in favor of KRChoksey Services Private Limited. The disclosure was made under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This event impacts the promoter's direct shareholding and potentially their control over the pledged portion.

The Board of Directors of OK Play India Ltd approved the request for re-classification of certain promoters from 'Promoter' to 'Public' category, subject to BSE approval. The promoters seeking re-classification are Rajesh Chopra, Rajesh Chopra HUF, and Sangeeta Chopra, who collectively hold 0.25% of the company's shares. The board noted confirmations from the promoters regarding compliance with SEBI regulations for re-classification.

OK Play India Ltd's Board of Directors approved the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026, during a meeting held on the same day. The meeting commenced at 5:30 p.m. and concluded at 8:10 p.m. The company has submitted the audited financial results along with the auditor's report with unmodified opinions, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.