NSECorrigendum26 Sept 2026 · 26 Sept 2026, 05:07 pm

Corrigendum

Orchasp Limited · ORCHASP

✦ AI Summary

Orchasp Limited has issued a corrigendum to its notice of 32nd Annual General Meeting (AGM) to be held on September 30, 2026, making amendments to the original notice.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

The Corrigendum is being issued on the behest of stock exchanges with respect to the In-Principle Application made for preferential issue. This is with reference to the Notice dated dated August 31, 2026, convening 32nd Annual General Meeting (AGM) of shareholders of Orchasp Limited to be held on Wednesday, September 30, 2026 at 10.30 A.M at Plot No-19 & 20, Moti Valley, Trimulgherry, Secunderabad 500 015 through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ) to transact the business as set out in the Notice of AGM which has already been circulated to the shareholders. The said Notice of AGM is hereby modified with following amendments, which shall be read as part and parcel of said Notice already circulated.1. In Page No.34 : Item 6: Fourth Paragraph: Relevant date shall be read as August 31, 2026.2. In Page No.49 : In Point 3 deletion of the words and warrants and change in relevant date.3. In Page No.49 : Point 4 relating to Basis or justification for the price (including premium, if any) at which the offer or invitation is being made4. In Page No.50 : Point 9 - As on February 28, 2026 deleted from the foot of the table5. In Page No.51 : Point 13 - Certificate from Practicing Company Secretary 6. In Page No.51 : Point 14 relating to the current and proposed status of the allottee(s) post the preferential issues namely, promoter or non-promoter7. In Page No.51 : Point 18 relating to Neither the Company nor any of its Promoters or Directors is a wilful defaulter or a fraudulent borrower.Except as detailed and modified above, all other contents of the AGM Notice along with Explanatory Statement dated August 31, 2026, shall remain unchanged. Please note that there is neither a change in the computed minimum price arrived at under Regulation 164 of SEBI ICDR nor a change in the offer price at which the equity shares are proposed to be issued under preferential issue.

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Orchasp Limited CIN: L72200TG1994PLC017485 September 26, 2026 To To BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai- 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. BSE Scrip Code: 532271 NSE Scrip Code: ORCHASP Dear Sir / Madam, Subject Corrigendum to the Notice of 32nd Annual General Meeting to be held on September 30, 2026. This is with reference to the Notice dated dated August 31, 2026, convening 32nd Annual General Meeting (AGM) of shareholders of Orchasp Limited to be held on Wednesday, September 30, 2026 at 10.30 A.M at Plot No-19 & 20, Moti Valley, Trimulgherry, Secunderabad 500 015 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the business as set out in the Notice of AGM which has already been circulated to the shareholders. The said Notice of AGM is hereby modified with following amendments, which shall be read as part and parcel of said Notice already circulated. 1. In Page No.34: Item 6: Fourth Paragraph: Relevant date shall be read as August 31, 2026. 2. In Page No.49: In Point 3 – deletion of the words ‘and warrants’ and change in relevant date. 3. In Page No.49: Point 4 relating to Basis or justification for the price (including premium, if any) at which the offer or invitation is being made 4. In Page No.50: Point 9 - As on February 28, 2026, deleted from the foot of the table 5. In Page No.51: Point 13 - Certificate from Practicing Company Secretary 6. In Page No.51: Point 14 relating to the current and proposed status of the allottee(s) post the preferential issues namely, promoter or non-promoter 7. In Page No.51: Point 18 relating to Neither the Company nor any of its Promoters or Directors is a wilful defaulter or a fraudulent borrower. Except as detailed and modified above, all other contents of the AGM Notice along with Explanatory Statement dated August 31, 2026, shall remain unchanged. 19 & 20, Moti Valley, Trimulgherry, Secunderabad – 500 015, Telangana, INIDA. Tel: +91 40 4776 6123/4, Fax: +91 40 4776 6143 E-mail: info@orchasp.com, Url: www.orchasp.com Orchasp Limited CIN: L72200TG1994PLC017485 Please note that there is neither a change in the computed minimum price arrived at under Regulation 164 of SEBI ICDR nor a change in the offer price at which the equity shares are proposed to be issued under preferential issue. This revised notice of AGM is posted on Company's website at https://orchasp.com/wp-content/themes/orchasp/assets/files/Orchasp-Annual-Report-2025-26.pdf. This is for your information and records. Thanking You, Yours Truly For Orchasp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212 Encl: a/a 19 & 20, Moti Valley, Trimulgherry, Secunderabad – 500 015, Telangana, INIDA. Tel: +91 40 4776 6123/4, Fax: +91 40 4776 6143 E-mail: info@orchasp.com, Url: www.orchasp.com