Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI(Listing Obligations and disclosure Requirements) Regulations, 2015 (LODR) NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th day of May, 2026 at the Registered Office of the Company, inter-alia to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2026. The audited financial results are due for publication in (1) Business Standard in English and (2) Makkal kural in Tamil.