Scrutinizers Report for the 29th Annual General Meeting of Orient Technologies Limited held on 23rd September, 2026.

Date: September 24, 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: Declaration of Voting Results and submission of Scrutinizer’s Report 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, We wish to inform you that the 29th Annual General Meeting (“AGM”) of the members of the Company was held on Wednesday, September 23, 2026 through Video Conferencing (VC) / Other AudioVisual Means (OAVM). The meeting commenced at 03:00 P.M. (IST) and concluded at 03:20 P.M. (IST). In this regard, we are enclosing herewith the following: 1. Voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Report of the Scrutinizer dated September 24, 2026 issued by M/s Alwyn D’Souza & Co., Practising Company Secretary pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. It shall be noted that all the resolutions as stated in the AGM notice have been duly passed by the members of the Company. Request you to kindly take the same on record. Thanking you, For ORIENT TECHNOLOGIES LIMITED Sayli Munj Company Secretary and Compliance Officer ACS-44432 Details under Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Date of the AGM/EGM September 23, 2026 Total number of shareholders on 89,446 record date No. of shareholders present in the NIL meeting either in person or through proxy: Promoters and Promoter Group Public No. of Shareholders attended the 39 meeting through Video Conferencing: Promoters and Promoter Group 13 Public 26 AGENDA NO. 1: To receive, consider and adopt Audited 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. Resolution Required To receive, consider and adopt Audited 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. (Ordinary Resolution) Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % votes No. of No. of % of votes - in % of votes - in Voting shares votes polled on votes - in votes - favour Against held polled outstanding favour in shares Against (1) (2) (3)= (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 [(2)/(1)]*100 Promoter E-voting 32365288 32352606 99.9608 32352606 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot(if applicable) Total 32365288 32352606 99.9608 32352606 0 100 0 Public E-voting 4573 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 4573 0 0 0 0 0 0 Public E-voting 13436055 111464 0.8295 111345 119 99.8932 0.1067 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot(if applicable) Total 13436055 111464 0.8296 111345 119 99.8932 0.1068 Total 45805916 32464070 70.8731 32463951 119 99.9996 0.0003 AGENDA NO. 2: To appoint a director in place of Mr. Umesh Navnitlal Shah (DIN:00111751), who retires by rotation, and being eligible, offers himself for reappointment. Resolution Required To appoint a director in place of Mr. Umesh Navnitlal Shah (DIN:00111751), who retires by rotation, and being eligible, offers himself for reappointment. (Ordinary Resolution) Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of No. of No. of % votes No. of No. of % of votes - in % of votes - in Voting shares votes polled on votes - in votes - favour Against held polled outstanding favour in shares Against (1) (2) (3)= (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 [(2)/(1)]*100 Promoter E-voting 32365288 32352606 99.9608 32352606 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot(if applicable) Total 32365288 32352606 99.9608 32352606 0 100 0 Public E-voting 11398 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot(if applicable) Total 11398 0 0 0 0 0 0 Public E-voting 13436055 111464 0.8295 110929 535 99.5200 0.4799 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot(if applicable) Total 13436055 111464 0.8295 110929 535 99.5200 0.4799 Total 45805916 32464070 70.87309 70.8731 535 99.9983 0.0016 CONSOLIDATED SCRUTINIZER'S REPORT THE REMOTE E-VOTING AND ELECTRONIC VOTING (E-VOTING) AT THE 29TH ANNUAL GENERAL MEETING OF ORIENT TECHNOLOGIES LIMITED HELD THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO VISUAL MEANS (“OAVM”) ON WEDNESDAY SEPTEMBER 23, 2026 at 3:00 p.m.(IST) Alwyn D’Souza & Co. Company Secretaries [Firm Registration No: S2003MH061200] [Peer Review Certificate No.5936/2024] Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101. Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower, Mira Road (East), Thane-401107; Tel: 022-79629822; Mob: 09820465195; E-mail: alwyn@alwynjay.com ;Website : www.alwynjay.com Consolidated Scrutinizer's Report on Remote e-Voting and Electronic voting conducted for the 29th Annual General Meeting of Orient Technologies Limited held through Video Conferencing (“VC”)/ Other Audio - Visual Means (“OAVM”) on Wednesday September 23, 2026 at 3.00 p.m. pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 30 and 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman Orient Technologies Limited 502, 5th Floor, Ackruti Star, Central Road, MIDC, Opp. Akruti Centre Point, Andheri (East) Mumbai-400093, Sub: Passing of Resolution(s) through electronic voting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. Dear Sir, I, Alwyn D’souza of M/s. Alwyn D’souza & Co., Company Secretaries, Mumbai, appointed by the Board of Directors of Orient Technologies Limited (“the Company”) as the Scrutinizer for the 29th Annual General Meeting (AGM) of the Company held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) on Wednesday September 23, 2026 at 3.00 p.m. for the purpose of scrutinizing the process of remote e-voting and electronic voting (conducted during the AGM pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, say that I am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules. I submit my report as under: a) The Ministry of Corporate Affairs (“MCA”) pursuant to the circulars issued from time to time (the latest circular dated September 22, 2025) (“AGM Circulars”) has permitted the holding of the AGM through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) without the physical presence of the Members at a common venue. SEBI and MCA vide their various Circulars issued from time to time has granted relaxations in respect of sending physical copies of Annual Reports to shareholders and requirement of proxy for general meetings held through electronic mode. In compliance with the provisions of Companies Act, 2013, SEBI (Listing Obligations and [Showing first 8,000 characters — download PDF for full document]