Copy of Newspaper Publication

Date: September 07, 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 Subject : Submission of Post-Dispatch Newspaper Advertisement- Notice of 43rd AGM Dear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, and in continuation of the disclosure of dispatch of Notice of the 43rd Annual General Meeting ("AGM") under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and MCA General Circular No. 20/2020 (read with subsequent circulars, latest being General Circular No. 03/2025 dated September 22, 2025), please find enclosed herewith copies of the Post-Dispatch Newspaper Advertisements published in the following newspapers: 1. Financial Express 2. Mumbai Lakshadeep These advertisements provide information regarding the 43rd Annual General Meeting ("AGM") of the Company scheduled to be held on Tuesday, September 29, 2026, at 5:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The publication includes detailed information regarding: • Dispatch of Notice of AGM and Annual Report for the financial year ended March 31, 2026. • Instructions for remote E-voting. You are requested to kindly take the above on record Thanking you, For Orbit Exports Limited Omprakash Jat Company Secretary & Compliance Officer M.No. A75445 Encl.: As stated above a{ddma, {X.06 gßQ>|~a>,2026 _w§~B© bjXrn 3 PUBLIC NOTICE PUBLIC NOTICE meerJeg[dme Smìsìdme ef}efceìs[ amoO dmMm X¡."_w§~B© bjXrn' INVITATION FOR INVITATION FOR veesboCeerJe=Àle JeÀe³ee&}³e: SveDeejDee³e JeÀe@cH}sJeÌme, mesJeÌìj 54 / 56 / 58, ves©U, PROJECT MANAGEMENT PROJECT MANAGEMENT veJeer cegbyeF& ö 400706, cenejeä^, Yeejle meerDee³eSve (CIN): U70100MH1997PLC106903 CONSULTANTS (PMC) CONSULTANTS (PMC) Waaree Technologies Limited otjOJeveer:: 35593060 | JesyemeeF&ì : https://nricomplex.in/ F&cesue : cem@nricomplex.in Co-Op S HA oH usIL in A gR SZ oO cO iety Ltd. Co-OpS A HH ouIL s iS nA gF SE oE cN ieA ty Ltd. Registered Office: 602, WeC sIN te: r nL 7 E4 d1 g1 e0 -M I, H W2 e0 s1 t3 eP rnL C E2 x4 p4 re9 s1 s1 Highway, Borivali (East), eqJnef[Dees JeÀe@vHeÀjvme / Flej ¢JeÀÞeeJ³e ceeO³eceebÜejs Dee³eesefpele JeÀjC³eele Naya Nagar, Mira Road (East), invites Naya Nagar, Mira Road (East), invites Mumbai - 400066, Maharashtra, India Tel: +91-22-6644 4444, Fax: +91-22-6644 4400, ³esCeeN³ee 29J³ee Jeee|<eJeÀ meJe&meeOeejCe meYesyeeyele ceeefnleer Expressions of Interest from PMCs Expressions of Interest from PMCs Email: waaree@waareetech.com, Website: www.waareetech.com ³eeÜejs meJe& mebyebefOeleebvee metef®ele JeÀjC³eele ³esles JeÀer, JebÀHeveer®³ee meYeemeoeb®eer 29Jeer Jeee|<eJeÀ meJe&meeOeejCe meYee Am°W_ BÝìhoñQ>_o¨Q> A°ÝS> BÝ\«$mñQ´>ŠMa {b{_Qo>S> for its Redevelopment / for its Redevelopment / NOTICE OF 13TH ANNUAL GENERAL MEETING OF WAAREE TECHNOLOGIES LIMITED TO BE ( /2 F9 leJ jee r ¢Sp Jee Àe ÞrS ec ee J) ³ ej ce efJ ee OJe ³e ej c, ee bÜ2 e7 js (m DeH eì esSWy Jej ee rS2 ce0 )2 D6 ee ³j eee sesp fpee er lo e gH Je ee Àj je Cr 0 ³e3 el: e 0 ³e0 sC eeJ jee p Del eee ne, s. e mqJn eoef[ jD mee es YJ ee eÀ e J@v eH bÀe HÀ ej ve eÅv erm Dei ee e fO( eeJ fvn ee ³rm ee ce er) , Zmo¨XUrH¥$V nÎmm : 707g ,r A ahm oO`E m Z g o¨Q: >aL , 5 \1 «$r1 ß0 m«og9M OH Z1 ©b9 8 _m2 JP ©, L ZC {a3 _1 Z9 n0 m0 °B§Q8 >, _w§~B© - 400 021. ExpS ee rielf- n R cee dd e Pv Me Clo sp m are en rt e p qr uo eje sc tet. d to ExpS ee rielf- n R cee dd e Pv Me Clo sp m are en rt e p qr uo eje sc tet. d to H AE NL DD R T EH MR OO TU EG EH -V V OID TIE NO G CONFERENCING (“VC”) OR OTHER AUDIO VISUAL MEANS (“OAVM”) 2013 (’DeefOeefve³ece“) lemes®e Yeejle mejJeÀej®³ee JeÀe@Hees&jsì J³eJenej ceb$ee}³eeves (’ScemeerS“) peejer JesÀ}su³ee H$m°nmo©aoQ> H$m`m©b` : 11 dm _Obm, Xr é~r, Zm°W© - doñQ> {d§J, goZmnVr ~mnQ> _mJ©, submit proposal/ quotation with submit proposal/ quotation with Notice is hereby given that the 13th Annual General Meeting (“AGM”) of Waaree Technologies Limited meeceev³e HeefjHe$eJeÀ ¬eÀ. 14/2020 efoveebJeÀ 08 SefÒe} 2020 DeeefCe 17/2020 efoveebJeÀ 13 SefÒe} 2020, XmXa (n{íM_), _w§~B© - 400 028. company profile and credentials within company profile and credentials within will be held on Monday, September 28, 2026 at 04:00 P.M. through video conferencing (“VC”) or other l³eeveblej®es meeceev³e HeefjHe$eJeÀ ¬eÀ. 20/2020 efoveebJeÀ 05 ces 2020, meeceev³e HeefjHe$eJeÀ ¬eÀ. 10/2022 B©-_ob : secretarial@authum.comdo~gmBQ> : www.authum.com Xya. H«$. : 022-67472117 07 days of this publication. 07 days of this publication. audio visual means (“OAVM”) in accordance with the Circular No. 20/2020 dated May 5, 2020 read The Managing Committee reserves all The Managing Committee reserves all with subsequent circulars in this regards and latest being Circular No. 03/2025 dated September 22, efoveebJeÀ 28 ef[meWyej 2022, meeceev³e HeefjHe$eJeÀ ¬eÀ. 09/2023 efoveebJeÀ 25 meHìWyej 2023, meeceev³e 44 ì¶m dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U B©-‘VXmZ {df¶H$ ‘m{hVr rights to accept or reject any offer rights to accept or reject any offer 2025 (collectively referred to as “MCA Circulars”) issued by the Ministry of Corporate Affairs (‘MCA’) and HH ’ mee eee M Yff jj ³eHH s®Cee e$$ e³ ee A e 2JJ eee 9sÀÀ mH, e¬ e J e t®e ³p fjÀ ee. ³ evH e e e0 Je $ scl eee e9 e O eJe |<e ³r}/ esÀ e J“2 s ev Àv ) 0 ee mcJ e2 e ³ etoe Jerv4 ee e &mb®l J ee³ee esÀc efo O}e e e v em l s}e je ee CbJ je s e c eJÀ l e e e me À1 v go e e³ c Y9 ee eR e v J sm H eee Àm gm ee e fje pe GH eHì eje H$ e ³Wy ee De e qmJj ee e LÀ e m 2 ³ e¬ e le Ye0 e eÀ se e. fp jsc2 e0 ee O4 nl ³3 e C e sD ³/ J H eee 2 e eÀe e mje j0fC eC ee "2 H³ e³ e ee5 ee r [le D e Cm e efo e³³e ebo ee fCv esle elY e e ebJe m e e D& ³l À e Yee e2 sF e enl e&} m2³ s.e e .e om 2v ee e b®bl 9He ì ³j J eeWy ³ ep e Jj e ee le J2j ee eee rv0 er e|<J s 2 ee cJÀ ee5j lÀC e om³ (e eeSe vJl J eee e &m À JeD e ef$ e Àe O jee l e} Cee ³jHs} e eCC e-ee er s ¶ ( - -{m bÛ V ¶m pa g mñ §Ào Q oMg ¶>§J myM HAZ V$mm a°n m V°p mX ã }a wXboÊ oQ t¶ > M Jm ì o V oe ¶ n Ý d mg¶ bhoV m Zao A H ‘ H±S$s > §Ì $ , ê m{ $bS ZH > ñ§$ ¶n ³ E Z b O(r " rm " EoOH E _$ a ‘m À¶ g[ `X a r mm ¹ E , $ gm¶ n2 yM[a0 a‘ Zn1 |Q oVÌ3 ²>g H Z) o$( ' _ '" ) yXa"H o½ ¶ A$ {m wb d¶ m foeX {U `m Ý' g m' §dg) , a o~ d 2 r { d0Ë ¶ M1¶ m§Z mm 5 aA r { d§V ( O {"J Zm" a©V _g r `o~ HH r oo $$ Hbb { $ab oo bb Êp `ro ñ { mQ gZ H>§J¶ $§~ [ a‘ §{ Va Y o½ m¶A V wb gm n{ oe mU [ _aÝ mng {g `Ì'o~ ' H H)r o$ $ NF P No l aeor ywt af Nu S Nr ot .w h N. a e 3 gi ot r 2 ah . d , ro 7 ,e O 7u Mt /t la d i5a ri l a/ Ss p दs . Rl Ne ,ig oa o Vn as . i dli e 5 ln a 1 (g c g E4o er )/ne , B 5t Ta a / h s hc P ao at ya nn ar es t n, -. d 4e 0r 1, 107 NF O Ho ail sdr ys af S au u Nr Nt rw h av oe gei .t 1r ayh ,d ro N ,Pe u Mot lt oa . i a rti 5l a s Np 0 s Rol 9ei . g oa 3/ n as 1N di e ,n e V (g c w Eio l r )lSn ae , t u g Ta a r es hc v o at e B nn y h es aN -. y 4o a 0. n 19 d 15 e 0, r 7, C c O B pi aori cr c ratc tou iru cb dla il pa e r o arr s f t 0 iN ni I3n n go , d . t t2 i h a hS 0i rs 2 oE ( S4 uB r E ge (I hcg B/H oa I V)lrO l e Cd wc/ s /C t Oi tiv haF Ve onD Al uyd/ M t C rl e t aM h ff at e eeD cr s r ip l1 et ith / d yC b y s se tI o i hR i cn aa/ ag lP l l s p b/ a2 “ r en S e0 d E s r2 e e0 BS cn/ I kE7 c oC9 eB n iI r eod / c dfHa u t tO l fae h or e/d rsC ” tmFM h) eeD ia s m/y s pC u b u1 eF e rp2 d rD s o, - b s2 P a ey0 t o t o2 ahD f0 e - qc 2, oS u/ P m oer re c/ m uC ua mord I iR nt i u ew / v n2 s ei d t 0 nah e2 un r4 es d s/ .u 1 e Eb 3 M cxs 3 te ice o mhq d nau a bn 1e t ee g 0n rd e 3st {R>H$mUr g^mgXm§À`m àË`j CnpñWVr{dZm Am°W‘ BÝìhoñQ>‘|Q> A±S> BÝ’«$mñQ´>³Ma {b{‘Q>oS> (""H§$nZr'') À¶m of the Companies Act [Showing first 8,000 characters — download PDF for full document]