Newspaper Advertisement for Notice of Annual General Meeting
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OK Play India Ltd submitted copies of a newspaper advertisement published on September 9, 2025 in the Financial Express and Jansatta, in compliance with SEBI LODR Regulations 30 and 47. The 36th Annual General Meeting (AGM) of the company is scheduled for Tuesday, September 30, 2025 at 1:00 PM (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Notice of the AGM, Annual Report for FY2024-25, and remote e-voting details were sent electronically to members on September 6, 2025. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025 for AGM purposes.
This is a routine procedural compliance filing with no material business impact. Shareholders holding shares as of September 23, 2025 should note the e-voting window and book closure dates to participate in the AGM proceedings.