Oricon Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Standalone unaudited financial results for the quarter /half year ended September 30,2026

Date: October 28, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Fort, 5th Floor, Exchange Plaza, Mumbai - 400001 Bandra (East), Mumbai - 400051 Scrip Code: 513121 NSE Symbol: ORICONENT Sub: Intimation of Board Meeting Dear Sir/Madam(s), This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, November 04, 2026 inter-alia, a) To consider and approve standalone & consolidated unaudited financial results for the quarter/half-year ended September 30, 2026. Further in continuation to our disclosure on Closure of Trading Window dated September 21, 2026, pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading , this is to inform that the Trading Window for dealing in Securities of the Company for Directors, Promoters, Designated Employees, and Specified Connected Persons of the Company and Subsidiaries of the Company will re-open 48 hours after the declaration of financial results. 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