Outcome of Annual General Meeting

OK Play India held its 36th AGM on 30 September 2025 via video conferencing, chaired by Managing Director Mr. Rajan Handa, lasting about 22 minutes (1:00 PM to 1:22 PM). All 7 resolutions were passed with requisite majority, including adoption of FY25 audited financial statements (standalone and consolidated). Mr. Rajan Handa was re-appointed as Director liable to retire by rotation (99.85% in favour), and remuneration of Cost Auditor M/s Goyal, Goyal & Associates at Rs. 90,000 per annum was ratified. Mr. Puneet Kumar Pandey was appointed as Secretarial Auditor for 5 years (FY26 to FY30). Mr. Rishab Handa and Mr. Rajan Handa were re-appointed as Whole-Time Director and Managing Director respectively, each for 3 years with revised remuneration effective from March 2026 — total monthly pay package of up to Rs. 8 lakh for Rishab Handa and Rs. 14 lakh for Rajan Handa (basic salary plus allowances). Ms. Bhavika Sharma was appointed as an Independent Director for 5 years effective 1 October 2025. The Chairman noted 'remarkable progress' in FY25 and outlined future vision.