Olympic oil industries Limited has filed its mandatory compliance certificate with BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made on 11th April 2026 by Whole-Time Director Nipun Verma.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The document, dated 3rd April 2026, was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India.

Certificate Confirmations

The compliance certificate provides several key confirmations regarding the company's dematerialisation processes during Q4FY26:

• All securities received from depository participants for dematerialisation were confirmed (accepted/rejected) to the depositories within prescribed timelines
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners within prescribed timelines

Company Information

Olympic Oil Industries Limited operates under CIN L15141MH1980PLC022912 with its registered office located at 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051. The company maintains its corporate website at www.olympicoil.co.in and can be contacted at olympicoilltd@gmail.com .

Regulatory Framework

This certificate submission is mandated under SEBI (Depositories and Participants) Regulations, 2018, which requires companies to maintain proper records and confirmations regarding dematerialisation of securities. The regulation ensures transparency and proper handling of securities in electronic form, protecting investor interests and maintaining market integrity.

Olympic Oil Industries Limited has announced its unaudited financial results for the quarter ended June 30, 2025, revealing a net loss and a significant management change.

Financial Performance

The company reported a net loss of Rs 7.94 lakh for Q1, with the following key financial highlights:

Olympic Oil Industries experienced zero operational income during the quarter. The total expenses of Rs 7.94 lakh primarily consisted of:

• Other expenses: Rs 7.14 lakh
• Employee benefit expenses: Rs 0.79 lakh

Management Change

In a significant development, Ms. Mansi Bajpai has resigned from her position as Company Secretary & Compliance Officer of Olympic Oil Industries Limited. Her resignation will be effective from September 1, 2025. Ms. Bajpai cited personal reasons for her decision to step down from the role.

Board Meeting and Audit Review

The company's Board of Directors met on August 14, 2025, to approve the unaudited financial results for the quarter ended June 30, 2025. These results have been subjected to a limited review by the statutory auditors, as per regulatory requirements.

Additional Notes

1. The company maintains a single business segment, and therefore, segment reporting under IND AS 108 is not applicable.

2. The effect of foreign exchange fluctuations (IND AS - 21) has not been recognized for the quarter ended June 30, 2025, and will be accounted for at the end of the financial year on March 31, 2026.

3. The paid-up equity share capital of the company stands at Rs 285.40 lakh, with a face value of Rs 10 per share.

Olympic Oil Industries Limited continues to face challenges with no operational income and ongoing losses. Investors and stakeholders will be watching closely to see how the company addresses these financial difficulties and manages the transition following the resignation of its Company Secretary and Compliance Officer.