O. P. Chains Ltd.BSE: OPCHAINS

Intimation Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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

Filed with BSE ·

Reappointment of Mr. Moon Goyal ( DIN: 06831411) Whole-Time Director of the Company Retire by rotation pursuant to Section 152(6) of Companies Act, 2013.Appointment of Secretarial Auditors and Fixing of Remuneration.

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