Yaspal Singh has resigned as Company Secretary and Compliance Officer of ok play India Ltd effective from the close of business hours on July 22, 2026, due to personal reasons. The resignation was tendered via a letter dated July 22, 2026, and has been accepted by the Board of Directors. The company will undertake all necessary statutory and regulatory compliances arising from this cessation, including intimations to BSE Limited and filings with the Ministry of Corporate Affairs.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced specific SEBI circulars dated November 11, 2024, and December 31, 2024, regarding the disclosure details for key managerial personnel changes.

Rajan Handa, Managing Director of OK Play India Ltd, confirmed the acceptance of the resignation in a communication to BSE Limited. The company’s scrip code on the exchange is 526415. The outgoing official requested that the company complete all requisite filings within the prescribed timelines.

Resignation Details

The following table outlines the specific details regarding the change in the company's compliance officer position:

OK Play India Limited is headquartered in New Delhi with its registered office and works located in the Roz Ka Meo Industrial Estate, District Mewat, Haryana. The company specializes in the manufacturing of plastic products.

OK Play India Limited has applied to BSE Limited for the reclassification of three shareholders from the 'Promoter/Promoter Group' category to the 'Public' category, a move that will alter the company's shareholding structure. The application, submitted on June 4, 2026, seeks no objection from the stock exchange for the reclassification of 942,500 shares, representing 0.26% of the total equity. The shareholders seeking this change include Rajesh Chopra, Rajesh Chopra HUF, and Sangeeta Chopra.

The Board of Directors of OK Play India Limited had approved the request from these individuals during a meeting held on May 30, 2026. This approval was granted subject to necessary approvals from stock exchanges and other regulatory bodies. The process is being conducted in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Details

The reclassification specifically targets the shareholding of three entities associated with the promoter group. The total number of shares involved in this transition is 942,500, which accounts for 0.26% of the company's paid-up share capital.

The company confirmed that it will disclose material developments regarding this application as required by statutory regulations. The reclassification will reduce the promoter group's holding by 0.26% once the exchange grants its approval.