General Updates

Date: July 09, 2026 The Manager, The Manager, Listing Department, Corporate Services Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: ORBTEXP Security Code: 512626 Dear Sir / Madam, Sub: Submission of copy of Board Resolution for Buyback of Equity Shares of Orbit Exports Limited (“Company”). Ref: Regulation 5(vii)) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("SEBI Buyback Regulations"). Further to our intimation dated July 7, 2026 for outcome of Board Meeting approving the proposal for buyback of Equity Shares and pursuant to Regulation 5(vii) of SEBI Buyback Regulations, please find enclosed herewith copy of board resolution passed by the Board of Directors of the Company at its meeting held on Tuesday, July 7, 2026 approving the buyback up to 11,04,000 (Eleven Lakh Four Thousand) fully paid up Equity Shares of the Company of face value of ₹ 10/- (Rupee Ten only) each at a price of Rs. 250/- (Rupees Two Hundred Fifty only) per Equity Share, on a proportionate basis, through the tender offer route using mechanism for acquisition of shares through stock exchanges as prescribed under SEBI Buyback Regulations. Please find enclosed copy of the board resolution passed by the board of directors of the Company pursuant to Regulation 5(vii) of the SEBI Buyback Regulations. We request you to take the above information on record. Thanking you, Yours Faithfully, For Orbit Exports Limited Rahul Tiwari Chief Financial Officer Encl.: As Above