Outcome of Board meeting held today i.e. October 21, 2026

Date: October 21, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531859 Sub.: Outcome of Board Meeting held today i.e. October 21, 2026 Ref.: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, October 21, 2026, inter alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 (“Financial Results”). The copies of the said Financial Results, as approved by the Board of Directors, along with the Limited Review Report of Statutory Auditors pursuant to the provisions of Regulation 33 of the SEBI Listing Regulations is annexed herewith as Annexure. We further want to inform you that the Company along with its Subsidiary Company (M/s. Oriental Foundry Private Ltd.) is having total orders in hand of Rs. 1,571.22 Crores. The meeting commenced at 12.00 p.m. and concluded at 01.50 p.m. All the above-mentioned documents will be simultaneously hosted on the Company’s website at https://www.orientalrail.com/. This is for your information and record please. Yours truly, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a