OK PLAY INDIA LTD.

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with SEBI regulations regarding insider trading and the company's internal code of conduct for fair disclosure of unpublished price-sensitive information.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.

OK Play India Ltd's Board of Directors approved the audited standalone and consolidated financial statements and results for the financial year ended March 31, 2026. The approval was made in a board meeting that commenced at 5:30 p.m. and concluded at 8:10 p.m. The company has also enclosed the auditor's report with unmodified opinions on the audited financial results.

OK Play India Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

OK Play India Ltd has received requests from Mr. Rajesh Chopra, M/s Rajesh Chopra HUF, and Mrs. Sangeeta Chopra, belonging to the promoter group, to reclassify their shareholding from the 'Promoter and Promoter Group' category to the 'Public' category. As of the date of the request, Rajesh Chopra holds 121,500 shares, Rajesh Chopra HUF holds 77,000 shares, and Sangeeta Chopra holds 744,000 shares. The company will undertake necessary steps in compliance with Regulation 31A of the listing regulations.

OK Play India Ltd has announced the closure of its trading window for all Designated Persons, Connected Persons, and Insiders, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 1, 2026, and will reopen 48 hours after the declaration of the Audited Financial Results for the quarter and year ending on March 31, 2026. The date of the Board Meeting for the declaration of these results will be intimated in due course.

OK Play India Ltd has approved the unaudited financial results for the quarter ended 31st December, 2025. The company's revenue from operations stands at Rs. 2,587.26 lacs for the quarter and Rs. 6,000.82 lacs for the nine months ended 31st December, 2025. The total expenses for the quarter are Rs. 3,100.86 lacs, leading to a profit before tax of Rs. 147.65 lacs. The profit for the period is Rs. 447.65 lacs.