OK PLAY INDIA LTD.

OK Play India Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results, both standalone and consolidated, for the quarter ending September 30, 2026. Following the meeting, the trading window for the company's shares will remain closed until November 15, 2026.

OK Play India Ltd has received a disclosure from its promoter, Mr. Raghav Handa, regarding the encumbrance of shares. The disclosure, made under Regulation 31(1) and 31(2) of SEBI (SAST) Regulations, 2011, details the creation of a pledge on 121,500 shares, representing 29.99% of the total share capital. The reason cited for this encumbrance is to serve as collateral for a loan. The shares were pledged on September 29, 2026, with the disclosure made on September 30, 2026. This action signifies a change in the promoter's direct control or beneficial interest in the pledged shares.

OK Play India Ltd announced significant management changes following a Board of Directors meeting. Mrs. Mamta Handa has resigned as Whole-Time Director, effective October 1, 2026, citing other commitments. Concurrently, Mr. Vikas Kumar Pathak has resigned as Independent Director, also effective October 1, 2026, due to other professional commitments. The company has re-appointed Dr. Rajan Wadhera as Whole-Time Director for a further period of three years, from October 1, 2026, to September 30, 2029, subject to shareholder approval. The company expressed gratitude for the contributions of the outgoing directors.

OK Play India Ltd has issued a revised letter regarding the closure of its trading window. The previous intimation contained a typo, stating October 30, 2026, instead of September 30, 2026. In compliance with SEBI regulations, the trading window for designated persons, connected persons, and insiders will be closed from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. The date of the board meeting to declare these results will be communicated later.

OK Play India Ltd has announced the closure of its trading window for all designated persons, connected persons, and insiders. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to declare these results will be communicated later.

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.