Proceedings of the 29th Annual General Meeting of Orient Technologies Limited

Date: September 23, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Fort Plot No. C/1, G-Block, Mumbai - 400001 Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 544235 ISIN: INE0PPK01015 Symbol: ORIENTTECH ISIN: INE0PPK01015 Subject: Submission of Summary of the Proceedings of the 29th Annual General Meeting of Orient Technologies Limited (“the Company”) held on Wednesday, September 23, 2026 at 3:00 P.M.(IST). Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 29th Annual General Meeting of the Company held on Wednesday, September 23, 2026 at 3:00 PM IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility as per the guidelines issued by Ministry of Corporate Affairs and in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, For ORIENT TECHNOLOGIES LIMITED Sayli Munj Company Secretary and Compliance Officer ACS-44432 Encl: As above Summary of Proceedings of the 29th Annual General Meeting (the “Meeting”/ “AGM”) of Orient Technologies Limited The 29th AGM of the Company was held on Wednesday, September 23, 2026. The Meeting commenced at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means. The total number of Members as on Cut-off date i.e. September 16, 2025 is 89,446. Director’s Present: Sr. Name of the Director DIN Designation 1. Mr. Ajay Baliram Sawant 00111001 Chairman and Managing Director 2. Mr. Jayesh Manharlal Shah 00111598 Whole-time Director 3. Mr. Ujwal Arvind Mhatre 00111148 Whole-time Director 4. Mr. Umesh Navnitlal Shah 00111751 Whole-time Director 5. Mr. Viren Shah 02886221 Independent Director 6. Mr. Tushar Parikh 00049287 Independent Director 7. Ms. Greena Karani 08757175 Independent Director 8. Ms. Monica Bhatia 06852987 Independent Director In Attendance: Invitees: Sr. Name of the Persons Designation 1. Mr. Shailesh Mandani Chief Financial Officer 2. Ms. Sayli Munj Company Secretary and Compliance Officer 3. Mr. Samir Ahmed Kirtane and Pandit LLP 4. Mr. Alwyn D’souza Secretarial Auditor and Scrutinizer 5. Mr. Santosh Ghag Internal Auditor • Ms. Sayli Munj, Company Secretary and Compliance Officer, welcomed the Members, Directors, Auditors & Scrutinizer who had joined the meeting through Video Conference. Mr. Ajay Baliram Sawant, Chairman and Managing Director, chaired the meeting for all the agenda items. The requisite quorum being present, the Chairman called the AGM to order. He requested Ms. Sayli Munj, Company Secretary & Compliance Officer of the Company to carry forward the proceedings of the AGM. The Company Secretary and Compliance Officer extended her warm welcome to all the shareholders. She introduced the Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors and Scrutinizer and Internal Auditor. • The Company Secretary and Compliance Officer informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. • The Company Secretary and Compliance Officer informed that remote e-voting commenced at 09:00 A.M. (IST) on Sunday, September 20, 2026 and concluded at 5:00 P.M. (IST) on Tuesday, September 22, 2026. • The following businesses as set out in the Notice convening the 29th AGM were transacted at the AGM: Particulars of the Business Sr. No Ordinary Business Type of the Resolution 1 To receive, consider and adopt Audited Ordinary Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board and Auditors thereon. 2 To appoint a director in place of Mr. Umesh Ordinary Navnitlal Shah (DIN:00111751), who retires by rotation, and being eligible, offers himself for reappointment. Further, the Company had provided e-voting during the AGM for Members who were present in the Meeting and who did not cast their vote earlier through remote e-voting. Reply / clarifications were provided by the Chairman of the Company to the queries raised by the Members. Members were informed that the Board of Directors of the Company had engaged the services of National Securities Depository Limited (‘NSDL’) for remote e-voting and had also appointed Mr. Alwyn D’souza, Partner of M/s Alwyn D’Souza & Co., Practising Company Secretary (Membership No. FCS 5559 & Certificate of Practice No. 5137) or failing him Mr. Jay D’Souza (Membership No. FCS 3058 and Certificate of Practice No. 6915) as the scrutinizer to scrutinize e-voting process. The Chairman authorized the Company Secretary to declare the voting results, intimate to the stock exchanges and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated within two working days from the conclusion of this Meeting to the exchanges and will be placed on the Company’s website. The Chairman, then, thanked the Members present at the meeting and declared the meeting as closed. The AGM of the Company concluded at 03:20 P.M (IST). The e-voting was kept open for further 15 minutes for the Members who were present in the meeting and had not cast their vote earlier. The e-voting portal closed at 03:35 P.M. Note: These are not the minutes of the proceedings of the Annual General Meeting of the Company. Thanking you. Yours faithfully, For Orient Technologies Limited Sayli Munj Company Secretary & Compliance Officer ACS- 44432