Shareholders meeting

Orchasp Limited CIN: L72200TG1994PLC017485 September 30, 2026 To To The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Dalal Street, Exchange Plaza, 5th Floor, Plot No – C/1, Mumbai-400 001. G Block, Bandra Kurla Complex, Bandra (East), Mumbai -400 051. Scrip Code – 532271 Scrip Code – ORCHASP Dear Sir/Madam, Sub: Proceedings of 32nd Annual General Meeting (“AGM”) of Orchasp Limited Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated July 13, 2023 vide No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held on September 30, 2026. Kindly take the same on your records. Thanking you, Yours Faithfully, For Orchasp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212 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 Summary of proceedings of 32ndAnnual General Meeting of Orchasp Limited The 32nd Annual General Meeting (“AGM”) of Orchasp Limited (“the Company”) was held on Wednesday, September 30, 2026, at 10:30A.M. (IST), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), as per the applicable MCA Circulars and provisions of the Companies Act, 2013 read with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting concluded at 11:20 A.M (IST) [including the time allowed for e-voting at the AGM]. The following Directors were present: S. No Name of the Director Designation 1. Mr. Chandra Sekhar Pattapurathi Managing Director& CFO 2. Ms. Sirisha Pattapurathi Director 3. Mr. Ravikishore Vithaleswara Brahmananda Independent Director Bhattiprolu 4. Mr. Srinivasu Sunkara Independent Director 5. Mr. Ravi Prasad Muthyam Independent Director 6. Mr. Krishna Shankar Kanamarlapudi Director In attendance: S. No Name Designation 1. Ms. Sangeeta Mundhra Company Secretary and Compliance Officer 2. Mr. Vijaya Pratap M Partner - Statutory Auditors- JMT & Associates. 3. Ms. T. Durga Pallavi Secretarial Auditor Quorum A total of 279 members attended the meeting. Chairman Mr. Chandra Sekhar Pattapurathi chaired the meeting. Proceedings After chairing the meeting, Mr. Chandra Sekhar Pattapurathi, welcomed the members to the 32nd AGM of the Company. He informed that the statutory registers and other documents as required under the applicable laws were made available for inspection. The members were also briefed about the process for questions and answers. 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 The other Directors and Key Managerial Personnel, who were present in the meeting, were introduced to the members. The requisite quorum being present as per statutory requirements, the Chairman called the meeting to order. Later, the Managing Director addressed the members of the company. The notice of AGM and the Annual Report were taken as read. The Chairman informed that remote e- voting commenced at 9.00 A.M on Sunday, September 27,2026, and concluded at 5.00 P.M on Tuesday, September 29, 2026. Thereafter, all the resolutions were taken up by the Chairman. The following items were transacted at the AGM: S. No Particulars of Resolution Type of Resolution 1. To receive, consider, and adopt the Audited Financial Statements for Ordinary the financial year ended on March 31, 2026 2. To appoint Mr. Krishna Shankar Kanamarlapudi (DIN: 10946978), who Ordinary retires by rotation as a director 3. To appoint Ms. Sirisha Pattapurathi (DIN: 02185189) as Non-Executive, Ordinary Non-Independent Director of the Company 4. To appoint Mr. Srinivasu Sunkara (DIN: 11509166) as Independent Special Director of the Company. 5. To appoint Mr. Ravi Prasad Muthyam (DIN:06603818) as Independent Special Director of the Company. 6. To issue equity shares on preferential basis to M/s Wahtulmsylh Special Llmqawlat (C.R. No. 105596). 7. To appoint Mr. T. Durga Pallavi, Practicing Company Secretary, as Ordinary Secretarial Auditors of the company. Thereafter, the speaker shareholders were invited to ask their questions and give their opinions and suggestions, if any, and the same were addressed. The shareholders were informed that those who could not vote already, can vote electronically during the allowed time of 15 minutes after the conclusion of the proceeding of the AGM. It was further informed that Ms. T. Durga Pallavi, Practicing Company Secretary (M. No. A23864; C P No. 19724), was appointed as the Scrutinizer to scrutinize the votes cast through remote e-voting and insta-poll and submit a consolidated report thereon. 19 & 20, Moti Valley, Trimulgherry, Secunderabad – 500 015, Telangana, INIDA. 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