O.P Chains Ltd

Intimation under Regulation 30 of Securities and Exchange Board of India about the appointment of following directors :1. Appointment of Mrs. Swapnla Gupta (DIN:08213774) as the additional Non-executive Independent director2. Appointment of Mrs. Praneeta Varshney (DIN:10347536) as the Additional Non-Executive Independent Director3. Appointment of Mr. Aman Parashar as the Internal Auditor for 2025-2026