O. P. Chains Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 ("Listing Regulation") We are pleased to inform youthat Meeting of the Board of Directors of the company schedule to be held on Wednesday May20 2026 at the registered office 8/16 A Seth Gali Agra Uttar Pradesh- 282003 at 02:00 P.M. toconsider and approve the financial results for the half year and year ended on 31st March 2026
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