Outcome of Board Meeting

Date: 01/09/2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Mumbai, Maharashtra 400001 Bandra (E), Mumbai, Maharashtra 400051 Scrip Code:532817 Symbol: ORIENTALTL Sub: Submission of Outcome of Board Meeting dated 01.09.2026 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held Today i.e., on Tuesday, 01st September, 2026 at 02:30 PM and concluded at 04:30 P.M at the registered office of the Company. 1. The Board Report for the Financial Year Ended 31st March, 2026 has been considered, reviewed, approved and the same has been signed by the Directors of the Company. 2. The Board considered and approved the Notice of 30th Annual General Meeting to be held on 28th September, 2026. 3. The Board appointed Mr. Vivek Kumar, Proprietor of V Kumar & Associates as the Scrutinizer for the purpose of 30th Annual General Meeting. 4. Appointment of Mr. Naveen Joshi (DIN-11893885) as an Additional Director (Non-Executive and Independent) w.e.f., 01st September, 2026. 5. The Board considered and approved the Appointment of M/S Bhawana And Associates (Cost Accountant) as an Internal Auditor of the company for the Financial Year 2026-2027. The details as required under Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026 (as amended), their Brief profile is enclosed in the outcome. Please find enclosed herewith the Copies of the following: 1. Brief Profile of Mr. Naveen Joshi (DIN-11893885) as non-executive and Independent director of the Company. (Annexure A) 2. Brief Profile of M/S. Bhawana And Associates (Cost Accountant) as an Internal Auditor of the Company. (Annexure B) This is for your kind information and record please. Thanking you. For Oriental Trimex Limited Rajesh Kumar Punia Managing Director DIN: 00010289 Place: New Delhi (Annexure A) BRIEF PROFILE OF ADDITIONAL DIRECTOR (NON- EXECUTIVE DIRECTOR DESIGNATED AS AN INDEPENDENT DIRECTOR) [In pursuance of regulation 30 and Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Particulars Details Name Mr. Naveen Joshi Reason for change viz. appointment, Board had appointed Mr. Naveen Joshi (DIN-11893885) as an resignation, removal, death and Additional Director (Non- Executive Director designated as otherwise Independent Director) w.e.f., 01st September, 2026. Date of appointment/re- Mr. Naveen Joshi (DIN-11893885) has been appointed as an appointment/cessation and Terms of Additional Director (Non-Executive Director), designated as appointment/Cessation an Independent Director, of the Company with effect from 01st September, 2026, for a term of five (5) consecutive years, subject to the approval of the Members of the Company. Date of Appointment 01st September, 2026 Brief Profile (In case of Mr. Naveen Joshi (DIN: 11893885) has extensive professional Appointment) experience of over 45 years in the field of Export and Import Policy Matters, Import Licences, Customs and GST-related matters. His areas of expertise include handling and advising on various regulatory and compliance matters relating to international trade, import-export policies, customs procedures, import licences and Goods and Services Tax (GST) Disclosure of relationship between Mr. Naveen Joshi (DIN-11893885) is not related to any of the directors (in case of appointment of Promoters, Members of the Promoter Group, and Directors of a Director) the Company. Information as required pursuant to Mr. Naveen Joshi (DIN-11893885) is not debarred from BSE Circular with ref. no. holding the office of director by virtue of any SEBI order or LIST/COMP/14/201819 and the any other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 (Annexure B) BRIEF PROFILE OF THE INTERNAL AUDITOR [In pursuance of regulation 30 and Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] Particulars Details Reason for change viz. Appointment of M/S. Bhawana And Associates appointment,resignation, removal, (Cost Accountant), Internal Auditor w.e.f 01st death and otherwise September, 2026. Date of appointment 01st September, 2026. Term of appointment For the Financial Year 2026-27 Brief Profile M/S. Bhawana And Associates (Cost Accountant), firm has expertise in internal audit, secretarial audit, and regulatory compliance under the Companies Act, 2013. The firm is committed to delivering quality professional services and is well-equipped to undertake the role of Internal Auditor, with a focus on strengthening internal controls and ensuring compliance. Disclosure of relationship with Not Applicable Directors