Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Olympia Industries has informed that Kamlesh Shah (DIN: 07657503) has ceased to be an Independent Director of the Company upon completion of his second term of 5 years on 16th September, 2026. Details as required in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular no. SEBI/HO/49/14(7)2025- CFD/PoD2/I/3762/2026 dated January 30, 2026 are enclosed.
The above information is a part of company’s filings submitted to BSE.
