29th Annual General Meeting of the company to be held on September 23, 2026

September 01, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 544235 NSE Symbol: ORIENTTECH ISIN: INE0PPK01015 ISIN: INE0PPK01015 Subject : Submission of Notice of the 29th Annual General Meeting of Orient Technologies Limited (“the Company”). Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the notice convening 29th Annual General Meeting of the Company scheduled to be held on Wednesday, September 23, 2026, at 3:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means(“OAVM”) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants as on August 21, 2026. This is for your information and records. Thanking you, Yours faithfully, For ORIENT TECHNOLOGIES LIMITED Sayli Munj Company Secretary and Compliance Officer ACS-44432 Encl: As above Contents Architect of Tomorrow 01 Management Discussion & Analysis 39 Building Enterprise Technology Since 02 Corporate Information 48 1997 Notice of Annual General Meeting 49 Mission & Vision 02 Directors Report 59 Our Values 03 Corporate Governance Report 83 Three Decades of Architecting Change 04 Independent Auditor’s Report 104 Architecting Value Across the Technology Lifecycle Standalone Balance Sheet 114 IT Infrastructure Solutions 06 Standalone Statement of Profit and Loss 115 Industries We Serve 08 Standalone Statement of Cash Flow 116 Expanding the Architecture of Value 09 Standalone Statement of Changes in Equity Built Across Markets. Designed for Scale 10 Notes forming part of the Standalone Performance That Builds the Future 11 Financial Statements Financial Highlights 12 Independent Auditor’s Report 176 FY26: Building the Next Orient 13 Consolidated Balance Sheet 184 Architecting the Orient of Tomorrow 14 Consolidated Statement of Profit and Loss 185 Architecting the Technology of Tomorrow 15 Consolidated Statement of Cash Flow 186 Architecting Growth Around the Customer 16 Consolidated Statement of Changes in 187 Equity Architecting Digital India at Scale 17 Notes forming part of the Consolidated Financial Statements Leadership for What Comes Next 18 Glossary of Key Terms & Acronyms 242 Board of Directors 20 Leaders 22 Operational Team & Branches 23 The Blueprint for Tomorrow 24 Business Model and Context of Value Creation An Ecosystem Built for Impact 34 Governance and Risk Management 38 Corporate Statutory Financial Overview Reports Statements ANNUAL REPORT FY25-26 1 2 ANNUAL REPORT FY25-26 Corporate Statutory Financial Overview Reports Statements Our Values The Principles Behind Everything We Build Innovation — We stay curious about what comes next Technology changes. The principles behind Technology continuously redraws what is possible. We enduring organisations do not. At Orient embrace change, strengthen our capabilities and explore Technologies, our values form the foundation emerging technologies with a clear purpose: translating of how we think, build, collaborate and create innovation into meaningful business outcomes. value. They guide the decisions we make Collaboration — The strongest ecosystems are built together today and the organisation we are building for tomorrow. Complex challenges require collective expertise. We bring together our people, customers and technology partners to Integrity — Trust is the foundation combine ideas, capabilities and perspectives into stronger We act with transparency, accountability and outcomes. fairness. Whether with customers, employees, Excellence — We build to endure partners or shareholders, we believe enduring relationships are built by consistently doing From architecture and implementation to ongoing service what is right. delivery, we hold ourselves accountable to high standards. We continuously learn, improve and strengthen the way we work to Customer Centricity — We design around deliver quality our stakeholders can depend on. what matters Our Foundation. Our Direction Every enterprise is different. We listen, understand and align technology with the Together, these values shape how Orient operates today and realities of our customers' businesses, building how we prepare for tomorrow. They are not simply the values solutions around their priorities rather than we work by. They are the foundation on which we build what technology for technology's sake. comes next. ANNUAL REPORT FY25-26 3 4 ANNUAL REPORT FY25-26 Corporate Statutory Financial Overview Reports Statements ANNUAL REPORT FY25-26 5 IT Infrastructure Solutions Data Centre Solutions End User Computing Design, deployment and modernisation of enterprise Empowering the last mile of work with enterprise ready data centres spanning hyperconverged infrastructure, devices, collaboration solutions and productivity tools, virtualisation, compute and storage, backup and disaster seamlessly deployed and managed across locations. recovery, optimising every byte and workload for scalability and resilience. Cybersecurity & Digital Forensics Round the clock monitoring through next generation Security Operations Centres, identity access controls, threat prevention and detection, incident response and forensic analysis, now strengthened by the Securonix agentic AI powered SIEM alliance. 6 ANNUAL REPORT FY25-26 Corporate Statutory Financial Overview Reports Statements IT Infrastructure and Application Services Cloud & DevOps Digital Transformation Cloud migration, cost optimisation, SAP workload Analytics as a service, AI led solutions, application deployment and CI CD enablement, helping clients development and robotic process automation that drive modernise at speed; includes managed AWS workloads business innovation and data driven decision making, for national digital platforms and GPU as a service under not just IT upgrades. the IndiaAI collaboration. Device as a Service Infrastructure Managed Services Subscription led workplace offering covering device SLA led operation of enterprise IT estates covering multi lifecycle management, endpoint provisioning, managed vendor support, network operations centre services, IT workplace support and security monitoring, shifting facility management and renewals, delivering uptime endpoint ownership from Capex procurement to and operational efficiency at enterprise scale. predictable OPEX consumption. Connectivity (added through the Red Hut acquisition and associate investments) Managed Connectivity & SD WAN as a Service Managed service provider and SD WAN as a service capabilities, complemented by associate strengths in telecom integration and Class A internet services, extending the portfolio to the network edge with direct ownership of last mile connectivity. ANNUAL REPORT FY25-26 7 Industries We Serve BFSI Government and PSU ITeS Manufacturing Healthcare Telecom Energy Aviation Mid Market Vertical Revenue Mix, FY26 8 ANNUAL REPORT FY25-26 Corporate Statutory Financial Overview Reports Statements ANNUAL REPORT FY25-26 9 10 ANNUAL REPORT FY25-26 Corporate Statutory Financial Overview Reports Statements Performance That Builds the Future ₹870.67 Cr 17% ₹47.53 Cr TOTAL INCOME, REVENUE CAGR OVER EBITDA IN FY26 STANDALONE FOUR YEARS FY26 ₹446.56 Cr ₹400 Cr ₹0.61 SERVICES REVENUE, ORDER IN HAND EARNINGS PER SHARE, UP 33% YOY FOR FY27 FY26 How We Performed in FY26 FY26 wa [Showing first 8,000 characters — download PDF for full document]