Shareholders meeting

ORTIN GLOBAL LIMITED (Formerly Known as ORTIN LABORATORIES LIMITED) CIN: L68200TG1986PLC006885 To, Date: 08.09.2026 1. BSE Limited 2. National Stock Exchange of India Limited, P.J. Towers, Dalal Street Exchange Plaza, Bandra- Kurla Complex, Mumbai – 400001 Mumbai 400051 Scrip Code 539287 Symbol: ORTINGLOBE Dear Sir/Madam, Sub: Submission of Notice of 39th Annual General Meeting and 39th Annual Report Ref: Ortin Global Limited With reference to the subject cited, pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith enclosing the notice of 39th Annual General Meeting and the Annual Report of the Company for the Financial Year 2025-26. The 39th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, the 30th day of September, 2026 at 5:00 p.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The cut-off date for the same is Wednesday, 23rd September, 2026. This is for the information and records of the Exchanges, please. Thanking you. Yours sincerely, For Ortin Global Limited S. Murali Krishna Murthy Director DIN: 00540632 Encl: as above Regd. Office: D. No: 1-8-305, Ground Floor, Chikkadpally, Hyderabad – 500020 (Telangana) Email:info@ortinlabsindia.com Website:www.ortinlabsindia.com Ph. No. +91 9052011118 ORTIN GLOBAL LIMITED (formerly Known as Ortin Laboratories Limited) 39th ANNUAL REPORT 2025-2026 ORTIN GLOBAL LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS 1. Mr. Murali Krishna Murthy Sanka # - Non-Executive Director (DIN: 00540632) 2. Mr. Sarang Balbhimrao Patodekar - Chairperson and Independent Director (DIN:08501875) 3. Mrs. Prakruti Prashant Sawant* - Whole-time Director (DIN: 11162997) 4. Mr. Prashant Prakash Sawant ## - Managing Director (DIN: 11128335) 5. Mr. Pramod Dnyandeo Waghe - Non-Executive Director (DIN:10506276) 6. Mr. Ajay Vishwakarma - Independent Director (DIN: 11163644) 7. Ms. Mounika Pammi - Independent Director (DIN: 11111376) 8. Mr. Parveen Satija** - Whole-time Director (Additional) (DIN: 00197648) # Change in designation from Managing Director to Non-Executive Director w.e.f. 07.09.2026 ## Change in designation from Whole-time Director to Managing Director w.e.f. 07.09.2026 *Resigned w.e.f. 07.09.2026 ** Appointed w.e.f. 07.09.2026 CHIEF FINANCIAL OFFICER Mr. Rahul Madanlal Wani COMPANY SECRETARY AND COMPLIANCE OFFICER Mrs. Madhu Mala Solanki REGISTERED OFFICE D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana, India. CORPORATE IDENTITY NUMBER L68200TG1986PLC006885 STATUTORY AUDITOR M/s. Mathesh & Ramana Chartered Accountants, Hyderabad SECRETARIAL AUDITOR M/s Aakanksha Dubey & Co. Practicing Company Secretary Hyderabad AUDIT COMMITTEE: 1. Mr. Sarang Balbhimrao Patodekar - Chairperson 2. Mr. Ajay Vishwakarma - Member 3. Mrs. Mounika Pammi - Member ORTIN GLOBAL LIMITED NOMINATION & REMUNERATION COMMITTEE: 1. Mrs. Mounika Pammi - Chairperson 2. Mr. Ajay Vishwakarma - Member 3. Mr. Sarang Balbhimrao Patodekar - Member STAKEHOLDER RELATIONSHIP COMMITTEE: 1. Mr. Sarang Balbhimrao Patodekar - Chairman 2. Mr. Ajay Vishwakarma - Member 3. Mrs. Mounika Pammi - Member INDEPENDENT DIRECTORS: 1. Mr. Sarang Balbhimrao Patodekar 2. Mr. Ajay Vishwakarma 3. Mrs. Mounika Pammi REGISTRAR & SHARE TRANSFER AGENTS KFin Technologies Limited Selenium Tower B, Plot No. 31&32, Financial District, Nanakramguda, Serilingampally, Hyderabad 500032 Tel: 040-67161500 BANKERS : Karnataka Bank Limited Nampally Station Road, Hyderabad LISTED AT : BSE Limited National Stock Exchange of India Limited ISIN : INE749B01020 WEBSITE: : www.ortinlabsindia.com INVESTOR E-MAIL ID : info@ortinlabsindia.com ORTIN GLOBAL LIMITED NOTICE Notice is hereby given that the 39th Annual General Meeting of the Members of Ortin Global Limited will be held on Wednesday, 30th day of September, 2026 at 5:00 p.m. through Video Conferencing/ Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31st, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a director in place of Mr. Murali Krishna Murthy Sanka (DIN: 00540632) who retires by rotation and being eligible, offers himself for re-appointment as a director liable to retire by rotation. SPECIAL BUSINESS: 3. CHANGE IN DESIGNATION OF MR. MURALI KRISHNA MURTHY SANKA (DIN: 00540632) FROM MANAGING DIRECTOR TO NON-EXECUTIVE DIRECTOR OF THE COMPANY: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152,197 and 198 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other rules, regulations, guidelines, statutory notifications made by any statutory authorities (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force), and pursuant to the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for change in designation of Mr. Murali Krishna Murthy Sanka (DIN: 00540632) from Managing Director to Non-Executive Director of the Company, and is liable to retire by rotation, with effect from 07.09.2026, at a remuneration of Rs. 50,000/- per month (Rupees Fifty Thousand only), for a period of 3 years w.e.f. 07.09.2026 together with such perquisites, allowances and other benefits as may be applicable, on such terms and conditions as set out in the explanatory statement annexed to the Notice and in accordance with the applicable provisions of the Act and Schedule V thereto.” “RESOLVED FURTHER THAT in the event of loss or inadequacy of profits in any financial year, the remuneration payable to Mr. Murali Krishna Murthy Sanka (DIN: 00540632), Non- Executive Director shall be subject to and within the limits and conditions prescribed under the applicable provisions.” “RESOLVED FURTHER THAT the Board of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be necessary, proper, expedient or desirable for the purpose of giving effect to this resolution.” ORTIN GLOBAL LIMITED 4. CHANGE IN DESIGNATION OF MR. PRASHANT PRAKASH SAWANT (DIN: 11128335) FROM WHOLE-TIME DIRECTOR TO MANAGING DIRECTOR OF THE COMPANY: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other rules, regulations, guidelines, statutory notifications made by any statutory authorities (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) thereof, for the time being in force) , and pursuant to the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for change in designation of Mr. Prashant Prakash Sawant (DIN: 11128335) from Whole-time Director to Managi [Showing first 8,000 characters — download PDF for full document]