Copy of Newspaper Publication

Orient Ceratech Limited (Formerly known as Orient Abrasives Limited) An Ashapura Group Company Ref No.: Orient/Stock Exch/Letter/515 September 2, 2026 The Dy. General Manager, The Dy. Gen. Manager, Corporate Relations & Services Dept., National Stock Exchange of India Ltd., BSE Limited Corporate Relations Dept., P. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 023. Bandra (E), Mumbai – 400 051. Scrip Code: 504879 Scrip Code: ORIENTCER Dear Sir/Madam, Sub: Submission of Newspaper Advertisements – Notice of 55th Annual General Meeting, Remote E-voting and Record Date In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement published on 2nd September, 2026 in Free Press Journal and Navshakti about Notice of 55th Annual General Meeting, Remote E-voting and Record Date. Please take the same on record. Thanking you, Yours faithfully, For Orient Ceratech Limited KRUPAL UPADHYAY COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. A50301 Encl: as above Registered Office : Lawrence & Mayo House, 3rd Floor, 276, D. N. Road, Fort, Mumbai - 400 001. India Website : www.orientceratech.com Tel.: +91-22 6622 1700, Fax: +91-22 2207 4452 Email : orientceratech@oalmail.co.in Works: G.I.D.C. Industrial Area, Porbandar - 360 577, Gujarat, India lnvestor@oalmail.co.in Tel.: +91-286 2221788 / 9, Fax: +91-286 2222719 CIN:L24299MH1971PLC366531 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, September 2, 2026 PUBLIC NOTICE PUBLIC NOTICE We are investigating the entitlement of Dev Land & Housing Private Limited, a company NOTICE IS HEREBY GIVEN on behalf of my client, M/S. VISHVAM INFRA LLP, a incorporated under the provisions of the Companies Act, 1956 and validly existing under Limited Liability Partnership firm having its registered office at 504, Sai Anand Plaza, Mira Bhayandar Road, Opp. Golden Nest, Mira Road (East), Thane - 401107, through its the provisions of the Companies Act, 2013 and holding CIN U70100MH2006PTC161220; partners Mr. Yogesh Baliraj Singh and Mr. Sanmit Babu Shetty. and having its registered office at 10th floor, Dev Plaza, S.V. Road, Andheri (West), Mumbai My client is in the process of purchasing and acquiring absolute, clear, and marketable right, title, and interest in all that piece and parcel of land described in the Schedule – 400 058, to undertake development/redevelopment of the immoveable property as more hereunder written from the sole and absolute owner, MS. BHAVNA KANTILAL particularly described in the Schedule hereunder written (“the said Property”). SARAIYA, residing at 459/4, Vishnu Sadan, Bhaudaji Road, Opp. Mysore Association Hall, Matunga, Mumbai - 400019 (hereinafter referred to as “The Owner/Vendor”). Any person having any claim against or in the said Property or any part thereof, by way of All persons, bodies, banks, financial institutions, or authorities having any claim, right, sale, exchange, mortgage, charge, grant of development rights, gift, trust, maintenance, title, interest, lien, charge, mortgage, lease, tenancy, easement, inheritance, license, possession, lease, leave and license, lien or otherwise howsoever or otherwise having an attachment, decree, agreement to sell, developmental rights, trust, or encumbrance of whatsoever nature into, upon, or against the said Property, are hereby requested to make the objection to the development/redevelopment of the said Property, are hereby requested to same known in writing along with certified copies of documentary evidence to the make the same known in writing along with supporting documents to the undersigned at undersigned Advocate within 14 (Fourteen) days from the date of publication hereof. Law Scribes, 703, DLH Plaza, Beeta Society, S. V. Road, Andheri (West), Mumbai 400058, If no claim or objection is received within the stipulated period of 14 days, it shall be deemed that the title of the Owner/Vendor is clear, absolute, and marketable, and that all within a period of 14 (Fourteen) days from the date of the publication of this notice, failing such claims, rights, or interests (if any) have been waived, abandoned, and relinquished. which it shall be construed and accepted that there does not exist any such claim and/or the Our Client will thereafter proceed to complete the transaction and execute the Conveyance Deed in respect of the said Property without any further reference. same shall be construed as having been non-existent/waived/abandoned. SCHEDULE OF THE PROPERTY SCHEDULE All that piece and parcel of land bearing Survey No. 204, Hissa No. 6, admeasuring 6 (Description of the said Property) Gunthas (equivalent to 600 sq. mtrs.), lying, being, and situated at Revenue Village All those pieces and parcels of contiguous land admeasuring 716.49 square meters and tit- Ghodbunder, Taluka and District Thane, within the Registration District and Sub-District of Thane, Maharashtra, and bounded as per the relevant revenue records. bit plot of land admeasuring 35.57 square meters, in aggregate admeasuring 752.06 Sd/- ADVOCATE ANMOL GOYAL square meters and forming part of land bearing Survey No. 287(part), CTS No. 18(part) of Office No. 7, 1st Floor, Gold Star Decent Homes CHSL, Hatkesh Village Vile Parle (West), Taluka Andheri, Mumbai Suburban District and bearing plot no. 7 D Pla at ce e : : 0 M2. u09 m.2 b0 a2 i6 Udhyog Na Mga or, b M ilei r Na oR . o 8a 9d 7 6(E 2a 5s 9t 8), 1 T 6 h / a 8n 3e 5 - 6 4 00 61 91 30 87 2 in the layout of Maharashtra Housing and Area Development Authority (MHADA) at Juhu Vile Parle Development (JVPD) Scheme and lying, being and situate at Swami Samarth BRADY & MORRIS ENGINEERING COMPANY LIMITED Ramdas Marg, Juhu, Mumbai – 400049. For Law ScribeS: CIN: L29150MH1946PLC004729 Sd/- Regd. Office: Brady House, 12-14, Veer Nariman Road, Fort, Mumbai - 400 001. (India) Neil Mandevia Tel. No.: (022) 22048361-65; Website: www.bradymorris.in; Email Id: ho@bradys.in Dated this 2nd day of September, 2026. Advocate and Solicitor. NOTICE OF THE 80TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that: 1. The 80th Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday, September 26, 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") facility, pursuant to the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") and in compliance with the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the matters as stated in the Notice convening the meeting. 2. The Notice of AGM and Annual Report for FY 2025-2026 have been sent electronically only to all members whose email IDs are registered with the Company / Depository Participant(s)/Registrar and Share Transfer Agent. The same are also available on the website of the Company at https://bradymorris.in/financial-reports and website of BSE Limited at www.bseindia.com. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility of remote e-Voting (before the AGM) as well as e-Voting during the AGM to its Members in respect of the business to be transacted at the AGM. The facility of casting votes by a Member using remote e-Voting system (before the AGM) as well as e-Voting during the AGM will be provided by Central Depository Services (India) Ltd. ("CDSL"). 4. The remote e-Voting period commences on Wednesday, September 23, 2026 (9:00 a.m. IST) and ends on Friday, September 25, 2026 (5:00 p.m. IST). During this period, Members holding shares either in physical form or in dematerialized f [Showing first 8,000 characters — download PDF for full document]