O. P. Chains Ltd.BSE: OPCHAINS

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th August, 2026 MeetingCommenced At 03: 00 P.M. And Concluded At 03: 20 P.M Pursuant To Para A Of Part A OfSchedule III And Regulation 30 Of Sebi (Lodr),2015

· Issued by O. P. Chains Ltd. via BSE India

Appointment of Mr. Moon Goyal (DIN: 06831411) as additional director and whole time director of the company in executive category subject to appointment with approval of shareholders in ensuing Annual General Meeting

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