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(As on Jun 09, 2025, 17:45)

Olympic Manageme - Board Meeting Outcome for Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Li

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), has approved the appointment of Mr. Prashant Chandrakant Vipani (bearing membership no: 74297) as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on today, Mr. Prashant Chandrakant Vipani is a member of lnstitute of Company Secretaries of the company and having Membership No. 74297 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company with effect from 01st June 2025.

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