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O. P. Chains: Board Meeting Intimation for Pre Intimation Of The Board Meeting As Per Regulation 29 Of SEBI (Listing & Disclosure Requirements) Regulations 2015

O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2022 inter alia to consider and approve Respected Sir/Maam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday 20th day of June 2022 at 04:00 PM at 8/16 A Seth Gali Agra Uttar Pradesh-282003 inter alia 1) To authorize directors and to sign and execute all necessary things to file form DPT-3.2) Any other matter with the permission of the Board of Directors.

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