Shareholders meeting

Date: September 05, 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, Subject: Submission of Annual Report for FY 2025-26 and Notice of 43rd Annual General Meeting. Reference: Regulations 30, 34 and 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Dear Sir/Madam, Pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Orbit Exports Limited ("the Company") for the Financial Year 2025- 26, along with the Notice of the 43rd Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2026, at 05:00 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The Notice of the 43rd AGM forms an integral part of the Annual Report for FY 2025-26. The Annual Report and the AGM Notice are being dispatched to the shareholders via electronic mode to their registered email addresses, in compliance with the Companies Act, 2013, and SEBI Listing Regulations In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a letter is being dispatched to all those shareholders who have not registered their email addresses with the Company or their Depository Participants, providing the web-link with the exact path where the complete details of the Annual Report, including the Notice of the 43rd AGM, are available. Shareholders may request a hard copy of the Annual Report, which will be provided upon such request. Further, the Annual Report for FY 2025-26 and the Notice of the 43rd AGM are available on the Company's website at https://orbitexports.com/annual-reports/ Kindly take the same on record and oblige. Thanking you, Yours Faithfully, For Orbit Exports Limited Omprakash Jat Company Secretary & Compliance Officer Enclosures: Annual Report for FY 2025-26 including Notice of 43rd Annual General Meeting ANNUAL REPORT 2025-2026 www. orbitexports.com Corporate Statutory Financial Overview Reports Statements IIINNNSSSIIIDDDEEE TTTHHHEEE RRREEEPPPOOORRRTTT CORPORATE INVESTOR INFORMATION OVERVIEW Theme of the Year Average Market Cap:- Theme of the Year 3 Shaping a Better World — Our 28 01 July 2025 to 31 Dec 2025 : CONSISTENT VALUE Commitment to People & Planet ` 537.83 Crore Leadership Insights 4 Message from Chairman & CEO Financial Highlights 30 CIN CONSOLIDATED VOLUME Our Journey — A Legacy Since 1983 6 Board of Directors & Company 32 L40300MH1983PLC030872 Information BSE Code FY 2025-26 will be remembered as one of the most turbulent years This did not happen by chance, and it did not happen easily. It Our Presence — Manufacturing 8 Footprint Company Information 33 512626 the Indian textile industry has faced in recent memory. Early in happened because of choices Orbit made long before the year the year, the United States sharply raised tariffs on Indian textile turned difficult, and because the Company held onto those About Orbit Exports — Who We Are 10 STATUTORY NSE Code imports — a single decision that, overnight, made every dollar of choices even when it would have been easier to abandon them. ORBTEXP business with Orbit’s one of the major market more expensive to It stayed close to a smaller set of customers instead of chasing What We Make — Product Portfolio 12 REPORTS AGM Mode win and harder to hold. Geopolitical tension simmered through every order that came its way, even when order books elsewhere Who We Serve — Our Markets & 14 Video Conferencing (VC) and the rest of the year without any real resolution, unsettling the were thinning and the temptation to take anything on offer was Customers Management Discussion and 34 Other Audio-Visual Means routes, timelines and costs that companies like Orbit depend on real. It kept the balance sheet light instead of tying up cash Analysis (OAVMs) How We Make It — Our Manufacturing 16 to run predictably. And global buyers, watching all of this unfold, in capacity it may not need, even as the case for caution grew Process Boards’ Report 44 grew careful — slower to place orders, quicker to renegotiate, less louder. And it continued to invest in the systems that let the Our Strengths — Why Orbit Exports 18 For more investor-related willing to commit far in advance. Company get more from what it already has, rather than waiting Report on Corporate Governance 59 information please visit for calmer conditions to invest at all. When the pressure arrived, Operational Strength & Excellence — 22 https://orbitexports.com/investor- None of this was abstract. It meant harder conversations with Orbit did not have to reinvent how it worked. It simply held its Operations, Systems & Procedures FINANCIAL section.php customers. It meant re-costing orders that had made sense a few ground and kept working the way it always had — and, in a year Our People — The Human Core 24 Or simply scan months earlier and no longer did. It meant living, for the better built to punish exactly that kind of steadiness, that was enough STATEMENTS part of a year, with less certainty than Orbit is used to operating Corporate Social Responsibility — 26 with. This was not a difficult quarter that passed — it was a not just to survive, but to come out ahead. Creating Meaningful Social Impact Standalone 91 difficult year that had to be worked through, week after week, That is the story behind this year’s theme. Not a company that decision after decision. These were, by any honest measure, merely got through a hard year, but one that used it — to prove, in Consolidated 151 turbulent times, and Orbit felt them as directly as any other the most turbulent conditions it has faced in some time, exactly NOTICE 208 Company in this space. what its way of doing business was built for. Consistent in value. Consolidated in volume. And yet, Orbit grew. Value held steady. Volume grew steadily too, by approximately 6% for the year — delivered in a year built to shrink numbers, not grow them. Annual Report Annual Report 2025-26 2025-26 Corporate Statutory Financial Overview Reports Statements LEADERSHIP INSIGHTS Message from Chairman & CEO expected. We put dedicated execution leadership in Capital Discipline in a Volatile Year place at Sarigam this year, with ownership sitting Our Q4 was also weighed down by mark-to-market inside the factory instead of being managed by movements in our equity portfolio, distinct from remote control from Mumbai. The process house and unrelated to how the operating business rebalancing project for expanded capabilities— performed. That is the nature of running a real Phase 1 has started coming on stream, as planned, investment book rather than parking cash in fixed at a capex of ₹13.43 crore. We deliberately held it deposits — it will move against us some quarters, there for now: before committing to Phase 2, which and we don’t manage the business to smooth that is mostly civil work and additional machineries, we out. Our investment pool grew from ₹60.08 crore to wanted Phase 1 fully on stream so we could see its ₹92.57 crore this year, and net worth to ₹307.46 crore. effect on quality and operations first. Both will take We remain debt-light by design. Where we can, we another few quarters to fully settle. I expect FY27 are increasingly looking to deploy this capital into to be the year this shows up in the numbers rather other high-yielding, cash-generative businesses than in next year’s letter. with a long-term view, rather than leaving it as Going De [Showing first 8,000 characters — download PDF for full document]