General information about company
Scrip code	521105
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE482O01021
Name of the entity	Olympia Industries Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	The Company has not acquired any shares or voting rights in any unlisted entity.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine or penalty has been imposed upon the Company during the quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	During the Quarter there were no Ongoing Tax Litigation.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	No Loans / Guarantees / Comfort Letters / Securities Provided to Promoter, Director or Kmp.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	o00015
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

NAVIN KUMAR PANSARI

00085711

Executive Director

Chairperson related to Promoter

29-01-1961

KAMLESH JOSHI

01783387

Non-Executive - Independent Director

Not Applicable

24-07-1975

RITESH GUPTA

00223343

Non-Executive - Independent Director

Not Applicable

15-08-1974

VISHAL RAJGARHIA

03179235

Non-Executive - Independent Director

Not Applicable

14-02-1989

BHUSHAN ARUN PATIL

02074033

Non-Executive - Non Independent Director

Not Applicable

25-06-1975

POOJA ANURAG JIWRAJKA

10683810

Non-Executive - Non Independent Director

Not Applicable

22-12-1988

KAMLESH RAMANLAL SHAH

07657503

Non-Executive - Independent Director

Not Applicable

13-09-1960

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		23-10-1992	22-07-2025			1	0	2	0
2	NA		22-07-2025	22-07-2025		14.1	2	2	3	1
3	NA		22-07-2025	22-07-2025		14.1	2	2	3	1
4	NA		09-09-2026	09-09-2026		0.22	1	1	2	2
5	NA		26-09-2023	26-09-2023			1	0	0	0
6	NA		23-09-2024	23-09-2024			1	0	1	0
7	NA		30-09-2019	17-09-2021	17-09-2026	84.02	1	1	2	2	Tenure Completion

Text Block
Textual Information(1)	The Chairperson is not related to the MD or CEO, as he himself holds the position of Managing Director of the Company.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

The shareholders of the Company, at the Annual General Meeting, appointed Mr. Vishal Rajgarhia as an Independent Director of the Company with effect from 9th September, 2026. Mr. Kamlesh Shah has completed his tenure as an Independent Director of the Company on 17th September, 2026, and consequently ceased to be an Independent Director of the Company and the Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholder Relationship Committee with effect from 17th September, 2026. Accordingly, upon completion of Mr. Kamlesh Shahs tenure, the Board of Directors of the Company approved the reconstitution of the aforesaid committees and hereby appointed Mr. Vishal Rajgarhia as the Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholder Relationship Committee with effect from 17th September, 2026.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03179235	VISHAL RAJGARHIA	Non-Executive - Independent Director	Chairperson	17-09-2026
2	00223343	RITESH GUPTA	Non-Executive - Independent Director	Member	23-07-2025
3	01783387	KAMLESH JOSHI	Non-Executive - Independent Director	Member	23-07-2025
4	00085711	NAVIN KUMAR PANSARI	Executive Director	Member	23-07-2025
5	07657503	KAMLESH RAMANLAL SHAH	Non-Executive - Independent Director	Chairperson	23-07-2025	17-09-2026

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03179235	VISHAL RAJGARHIA	Non-Executive - Independent Director	Chairperson	17-09-2026
2	01783387	KAMLESH JOSHI	Non-Executive - Independent Director	Member	23-07-2025
3	10683810	POOJA ANURAG JIWRAJKA	Non-Executive - Non Independent Director	Member	23-07-2025
4	07657503	KAMLESH RAMANLAL SHAH	Non-Executive - Independent Director	Chairperson	23-07-2025	17-09-2026

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03179235	VISHAL RAJGARHIA	Non-Executive - Independent Director	Chairperson	17-09-2026
2	00085711	NAVIN KUMAR PANSARI	Executive Director	Member	23-07-2025
3	10683810	POOJA ANURAG JIWRAJKA	Non-Executive - Non Independent Director	Member	23-07-2025
4	07657503	KAMLESH RAMANLAL SHAH	Non-Executive - Independent Director	Chairperson	23-07-2025	17-09-2026

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	15-04-2026				Yes	6	6	3
2	08-05-2026		22		Yes	6	6	3
3	28-05-2026		19		Yes	6	6	3
4		07-08-2026	70		Yes	6	5	2
5		17-09-2026	40		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	15-04-2026				Yes	4	4	3	0
2	Audit Committee	28-05-2026	42			Yes	4	4	3	0
3	Audit Committee	07-08-2026	70			Yes	4	3	2	0
4	Nomination and remuneration committee	28-05-2026				Yes	3	3	2	0
5	Nomination and remuneration committee	07-08-2026	70			Yes	3	2	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Avanti Patthey
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Avanti Patthey
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Avanti Patthey
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	22-10-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details