Oriental Rail Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve unaudited financial results (standalone & consolidated) for the quarter and half year ended September 30, 2026

Date: October 15, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 531859 Dear Sir/Madam, Sub.: Intimation of Board Meeting Scheduled on Wednesday, October 21, 2026 Ref.: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In accordance with SEBI Listing Regulations, we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, October 21, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter & half year ended September 30, 2026 (“financial results”). Further, with reference to our letter dated September 28, 2026, and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will open 48 hours after the said financial results are disclosed to the Stock Exchange. This is for your information and records please. Thanking you, Yours truly, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED, HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER