Orbit Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve The Un-audited Financial Results of the Company (Standalone and Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the quarter and half year ended September 30, 2026.

122, MISTRY BHAVAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, MUMBAI – 400 020. (MAH.) INDIA. TEL: +91-22-6625 6262, FAX: +91-22-22822031, E-mail: investors@orbitexports.com, Website: www.orbitexports.com; CIN NO: L40300MH1983PLC030872 Date: October 23, 2026 The Manager, The Manager, Listing Department, Corporate Services Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: ORBTEXP Security Code: 512626 Sub: Intimation of Board Meeting to be held on Wednesday, October 28, 2026 Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform that the meeting of the Board of Directors of Orbit Exports Limited (“Company”) is scheduled to be held on Wednesday, October 28, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company (Standalone and Consolidated) along with Limited Review Report issued by Statutory Auditor of the Company for the quarter and half year ended September 30, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s Code of Conduct for prevention of Insider Trading, BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange of India Limited circular no. NSE/CML/2019/11 dated April 2, 2019, the trading window for dealing in securities of the Company has been closed with effect from October 01, 2026 and shall continue to remain closed till 48 hours after declaration of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. The above is for your information and records. Thanking You, Yours faithfully, For Orbit Exports Limited Omprakash Jat Company Secretary