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13/11/2025 15:54

Olympic Manageme - Board Meeting Outcome for SUBMISSION OF OUTCOME OF THE BOARD MEETING OF THE COMPANY HELD ON 13Th NOVEMBER,

Pursuant to Regulation 30 of Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Thursday, 13th November, 2025 at 3.00 p.m. at registered office of the Company.