GST No. : 3

3AAACO3651LIZH

Phone :

4292 1000 /

1017

CIN

No. : L65993TN199ZPLCO022521

Vax :

044 —

2539 0300

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Since 1962

3,

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(Regd. ¢ Office :

195, N.S.C.

Bose Road,

Chennai —

600 001)

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Website : www.achwed.com

mk E-mail:

office@oclwed.cam

ae PUNE

pte

Ciegy cas

ab Theirs

|

On-line intimation/submission

- SCRIP CODE:

534190

OCL/BSE/2020-21/

87 09th

December, 2020

To

The Bombay

Stock Exchange

Limited

25" Floor,

P.J.Tower, Dalal

Street, Fort,

Mumbai

— 400

001.

Dear Sir,

Sub: Compliance under

Regulation 23(9)

of the

Securities and

Exchange Board

of India

(Listing

Obligations and

Disclosure Requirements)

Regulations, 2015.

aK

In terms

of Regulation

23(9) of the

Securities and

Exchange Board

of India

(Listing Obligations

and

Disclosure Requirements)

Regulations, 2015,

please find

enclosed herewith

relevant disclosure

of Related

Party Transactions

on a consolidated

basis for

the half

year ended

30" September,

2020.

Kindly take

the above

on your

record and

acknowledge the

receipt of the

same.

Thanking You,

Yours

Faithfully,

For OLYMPIC CARDS LIMITED.

~Sd/- K.

RAFEE AHAMMED

COMPANY SECRETARY

& COMPLIANCE OFFICER

. Membership No:

F3637 Mobile

No.9840174388

Encl: As

above *

‘

PARRYS ~ BRANCH

SLM

ff pcatba yes

ae

~

™e,

CONSOLIDATED RELATED PARTY TRANSACTIONS DISCLOSURES FOR THE HALF

YEAR ENDED SEPTEMBER

30, 2020

«

(i) List

of Related

Parties:-

PARTICULARS

FINANCIAL YEAR 2020-21

Companies in

which directors

| Olympic

Cards Limited

are interested

Subsidiaries Nil

Associates Nil

Mr. N.

Mohamed

Faizal - M

anaging Director

Key Management Personnel

Mr. N.

Mohamed

Iqbal - W

hole-Time

Director (Till

30-07-2020)

Mrs. S.

Jarina —- Woman

Director

Mr. K.

Rafee Ahammed

— Company

Secretary &

Compliance Officer

Mr. R.

Dhanasekaran —~ Chief

Financial Officer

Mr. N.

Mohamed Saleem

Relatives of

Key Management |

Mr. N.

Mohamed Rizwan

Personnel Mr.

N. Mohamed Asraf

Ali

Mr. Haroon

El Rasheed.

Mrs. H.

Farida.

Enterprises over

which key

Olympic Paper

Products

management personnel

or their

| Olympic

Habib Charitable

Trust

relatives are

able to

exercise Olympia

Paper and

Stationery Stores

significant influence

Print &

Get

(ii) Transactions

with Related

Parties:- [in

Rupees]

Particulars Key

Management Personnel

Relatives of

Key management

. Enterprises

Personnel

Sales of

Products -

- -

Purchase -

- 421,056

Rendering of services

- -

-

Receiving of

services -

- -

€

Leasing/Hire purchase

547,974 547,974

-

Arrangements

Finance (Including

~ 929.702

. .

Interest on

Loan) °

Rental Advance

1,579,000 15,79,000

-

Balance outstanding 2,454,113

. _

2,237,863 12,517,301

as on

30.09.2020 .