The Company has informed the exhange about the proceeding of 56th Annual general Meeting of the Company held today i.e. Tuesday September 29,2026.

Date: September 29, 2026 To, To, BSE Limited National Stock Exchange India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza, Bandra (E), Dalal Street, Mumbai – 400001 Mumbai – 400051 SCRIP CODE: 513121 NSE SYMBOL: ORICONENT Sub: Proceedings of 56th Annual General Meeting of the Company held on Tuesday, September 29, 2026 Dear Sir/Madam(s), Pursuant to Regulation 30 read with Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the 56th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2026 at 01:00 P.M. through Video Conferencing/ Other Audio-Visual Means to transact the following business: Item Agenda Item Type of No. Resolution 1. To receive, consider and adopt the Standalone and Consolidated Audited Ordinary Financial Statements of the Company for the year ended March 31, 2026 together with the Report(s) of Board of Directors and Auditors thereon. 2. To declare Dividend on Equity Shares for the Year ended March 31, 2026. Ordinary 3. To Re-appoint Mr. Prashant Mantri (DIN:02160348), as a director liable to Ordinary retire by rotation. 4. To approve re-appointment of Mr. Shravan Kumar Malani (DIN: 00302995) as Special an Independent Director of the Company for Second term of 5(five) consecutive years The Company provided the remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Saturday, 26th September, 2026 (09:00 A.M.) to Monday, 28th September, 2026 (05:00 P.M.). The Company also provided voting facility to the shareholders present at the AGM through VC/OAVM who had not cast their votes earlier. The Proceedings of the meetings are enclosed as Annexure – I. Kindly take the above information on your records. Thanking You Yours faithfully, For Oricon Enterprises Limited Sanjay Jain Company Secretary Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156 ANNEXURE - I PROCEEDINGS OF THE 56TH ANNUAL GENERAL MEETING OF ORICON ENTERPRISES LIMITED A. Date, time and venue of the Annual General Meeting: The 56th Annual General Meeting of the Company was held on Tuesday, September 29, 2026 through Video Conferencing/ Other Audio-Visual Means. The meeting commenced at 01:00 P.M. B. Participants virtually present: Mr. Bal Mukand Gaggar Joint Managing Director cum CFO Mr. Prashant Mantri Executive Director Mr. Shravan Kumar Malani Independent Director Mr. Mamta Biyani Independent Director Mr. Sanjay Jain Company Secretary and Compliance Officer Mr. Shreyans Jain Partner of S G N & Co., Statutory Auditors Ms. Mayuri Bharat Thakkar Secretarial Auditor for FY 2025-26 & Scrutinizer of this AGM C. Proceedings in brief: Mr. Sanjay Jain, Company Secretary, welcomed all the members and participants to the 56th Annual General Meeting of the Company. He further informed that the meeting was held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Bal Mukand Gaggar, Joint Managing Director cum Chief Financial Officer of the Company was elected as Chairman by the Directors present and thereafter he chaired the meeting. 44 Members were virtually present at the meeting. The Chairman confirmed that the requisite quorum was present at the AGM and called the meeting to order. The Chairman welcomed the members at the 56th Annual General Meeting of the Company. The Audit Report and Secretarial Audit Report for the Financial Year 2025-26 have no qualifications, observations or adverse remarks hence the same were taken as read with the permission of the Members. The Chairman delivered the Chairman speech. The Chairman further informed the Members that the Company has provided facility of remote e-voting to all the members to cast their votes electronically, on all resolutions set forth in the Notice of AGM. Mr. Bal Mukand Gaggar gave reply to shareholder queries. The Chairman authorized Company Secretary to receive Scrutinizer’s Report and communicate the results of voting to the Stock Exchange(s). Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156 There being no other business the Chairman concluded the meeting thanking and expressing gratitude to Stakeholders for their consistent support and trust. The Chairman also announced that the e-voting module shall be open for 15 minutes after the conclusion of meeting. The meeting was concluded at 01:24 P.M. (including 15 minutes of e-voting) with vote of thanks to the Chair. Notes: 1. The Company will separately intimate the results of e-voting to the stock exchange(s). 2. This document does not constitute minutes of the proceedings the AGM. 3. The Company shall submit the Scrutinizer’s Report on or before 01st October, 2026 to the stock exchange(s) and will be available on website of the Company. We request you to kindly take the same on your records. Thanking you, Yours faithfully, For Oricon Enterprises Limited Sanjay Jain Company Secretary Place: Mumbai Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156