Olympic Cards: Announcement Under Regulation 30 (LODR)-Updates (Waiver Of Fines Levied-Clarification)

In this regard we have already informed that in our board meeting held on 31st July 2020 Mr. N. Mohamed Faizal Managing Director was included as on additional member in the Stakeholder Relationship committee and fulfilled the conditions of Regulation 19(2) if SEBI LODR. Due to COVID 19 PANDAMIC and due to prolonged illness of the company secretary (who subsequently died on 3.2.2021 our sub-staff has inadvertently omitted to include the name of the additional member in the stakeholders relationship committee in the Report on Corporate Governance for hthe quarter ended December 2020 filed by us and we filed revised CG report on 19.02.2021 including the above new member in the above committee Due to COVID 19 and its severe LOCKDOWN both system-based activities as well as manual-based activities were completely on a standstill and hthe revised return filed by us on 19.02.2021 which might be available at your office itself is an evidence for having complied the regulation.