OLYMPIC CARDS LTD.

Olympic Cards Ltd has requested a further extension for the payment of its Annual Listing Fees (ALF) for the financial year 2026-27. Citing poor financial conditions, the company expects improvements by September 2026 and has applied for an extension until September 30, 2026, as a special case. This request follows previous communications regarding the non-payment of the fees.

Olympic Cards Ltd has successfully appealed a GST demand, with the Deputy Commissioner (ST) Appeals, Chennai North, allowing their appeal petition. The total amount of Rs. 2,17,22,955/- related to IGST, CGST, and SGST for the financial year 2018-19 has been reduced. This significantly lowers the company's GST liability for that period. However, several other appeals concerning Goods & Services Tax and Income Tax for different financial years are still pending.

Olympic Cards Ltd has announced the schedule for e-voting for its upcoming Annual General Meeting (AGM) to be held on September 7, 2026. The e-voting facility is provided to shareholders in compliance with the Companies Act, 2013, and SEBI regulations. Key dates include the dispatch completion on August 13, 2026, a cut-off date of August 31, 2026, and the remote e-voting period from September 4 to September 6, 2026. Mr. R. Deenadayalu has been appointed as the scrutinizer.

Olympic Cards Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has scheduled the Annual General Meeting (AGM) for Monday, September 7, 2026, at 10:00 AM. The company also specified the book closure dates for the purpose of the AGM, which will run from September 1, 2026, to September 7, 2026. A cut-off date of Monday, August 31, 2026, has been set for determining eligibility for the AGM.

Olympic Cards Ltd announced the board's approval for the appointment of Mr. Nagayasamy Rajkumar as an Independent Director for a term of 5 years, effective September 7, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the notice and report for the 34th AGM, scheduled for September 7, 2026. Additionally, the retirement and re-appointment of Mrs. S. Jarma as Non-Executive Woman Director was approved, also pending shareholder consent. The company also reported nil GST current overdues and provided updates on pending GST appeals and employee fund payments.

Olympic Cards Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The company also approved the notice and report for its 34th Annual General Meeting (AGM), scheduled for September 7, 2026. Key appointments and re-appointments of directors were also approved, subject to shareholder approval at the AGM. The book closure for the AGM is set from September 1 to September 7, 2026, with a record date of August 31, 2026.

Olympic Cards Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, along with the notice for the 34th Annual General Meeting (AGM) and the Board's Report for the year 2025-26. The AGM is scheduled for September 7, 2026. The company also approved the appointment and re-appointment of directors, including Mr. Nagavasamy Rajkumar as an Independent Director and the continuation of Mr. Alagarsamy Uthandan's independent directorship. Book closure for the AGM is set from September 1 to September 7, 2026, with a record date of August 31, 2026.

Olympic Cards Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the quarter ended June 30, 2026. The company will publish these results in Business Standard (English) and Makal Kural (Tamil). The trading window for directors and designated employees remains closed from July 1, 2026, until two trading days after the financial results are declared.

Olympic Cards Ltd has responded to a BSE communication regarding Regulation 17(1A) of SEBI (LODR) Regulations, which mandates a special resolution for directors over 75. The company clarified that Independent Director Mr. Alagarsamy Uthandan (DOB: 17.07.1952) will turn 75 on 16.07.2027. His first term ended on 09.06.2026, and a special resolution for his re-appointment for a second five-year term from 10.06.2026 was passed at the AGM held on 20.09.2025. This filing serves as a clarification to ensure compliance and inform the exchange.

Olympic Cards Limited has disclosed a default on a term loan facility provided by HDFC Bank. The default occurred on May 28, 2026, with a current outstanding amount of ₹0.1517 crore (₹15,17,273), comprising ₹0.1260 crore in principal and ₹0.0257 crore in interest. The total loan obligation was ₹15.5 crore with a tenure of 120 months at an interest rate of 11.05%. As of March 31, 2026, the company's total outstanding borrowings from banks and financial institutions stood at ₹8.69 crore, with total financial indebtedness at ₹8.74 crore.