Closure of operations

Orient Ceratech Limited (Formerly known as Orient Abrasives Limited) An Ashapura Group Company Ref No.: Orient/Stock Exch/Letter/499 18th June, 2026 The Dy. General Manager, The Dy. Gen. Manager, Corporate Relations & Services Dept., National Stock Exchange of India Ltd., BSE Limited Corporate Relations Dept., P. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 023. Bandra (E), Mumbai – 400 051. Scrip Code: 504879 Scrip Code: ORIENTCER Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their meeting held today instant i.e. 18th June, 2026 has approved the sale of Windmills (Power Division). Following the completion of the transaction, the Power Division will no longer form part of the Company's operations, and no further segment reporting pertaining to this division will be presented. The disclosure as required under Regulation 30 read with Schedule Ill of the Listing Regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023, is given as Annexure A. The meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4.30 pm. Kindly take the above on record. Thanking You, Yours faithfully, FOR ORIENT CERATECH LIMITED MANAN SHAH MANAGING DIRECTOR DIN: 06378095 Registered Office : Lawrence & Mayo House, 3rd Floor, 276, D. N. Road, Fort, Mumbai - 400 001. India Website : www.orientceratech.com Tel.: +91-22 6622 1700, Fax: +91-22 2207 4452 Email : orientceratech@oalmail.co.in Works: G.I.D.C. Industrial Area, Porbandar - 360 577, Gujarat, India lnvestor@oalmail.co.in Tel.: +91-286 2221788 / 9, Fax: +91-286 2222719 CIN:L24299MH1971PLC366531 Orient Ceratech Limited (Formerly known as Orient Abrasives Limited) An Ashapura Group Company Annexure A The disclosure as required under Regulation 30 and 30A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD1/P/CIR/2023/123 dated 13th July 2023 is given hereunder Sr. Details of Events required to be disclosed Disclosures 1 The amount and percentage of the turnover or Details pertaining to Windmills as per last audited revenue or income and net worth contributed by balance sheet i.e. 31-03-2026: such unit or division or undertaking or subsidiary or associate company of the listed entity during the a) Windmill division turnover: 627.21 Lacs last financial year; b) % of Total turnover: 1.55 % c) Windmill division Net worth: 2195.96 Lacs* (* Windmill division does not have separate net worth hence it is calculated as Total Assets minus Total Liabilities of Windmill division) d) % of Total Net worth: 7.45% 2 Date on which the agreement for sale has been Expected to be executed within 30 days. entered into; 3 The expected date of completion of sale/disposal; Transfer process will start after signing of the agreement and may take approximately 6 months to complete. 4 Consideration to be received from such Rs 15,25,00,000 (Rupees Fifteen Crore Twenty sale/disposal; Five Lacs) 5 Brief details of buyers and whether any of the Buyer: Greenwin Energy Thirteen LLP having buyers belong to the promoter/ promoter registered office at 1, Floor G, Plot No 68, Shirin group/group companies. If yes, details thereof; Manzil, Nathalal Parikh Marg, Colaba, Mumbai – 400005, The buyer does not belong to the promoter / promoter group/group companies. 6 Whether the transaction would fall within related Not Applicable party transactions? If yes, whether the same is done at “arm’s length”; 7 Whether the sale, lease or disposal of the Yes, the sale of above land is outside the Scheme undertaking is outside Scheme of Arrangement? If of Arrangement. yes, details of the same including compliance with regulation 37A of LODR Regulations 8. Additionally, in case of a slump sale, indicative Not Applicable disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. Registered Office : Lawrence & Mayo House, 3rd Floor, 276, D. N. Road, Fort, Mumbai - 400 001. India Website : www.orientceratech.com Tel.: +91-22 6622 1700, Fax: +91-22 2207 4452 Email : orientceratech@oalmail.co.in Works: G.I.D.C. Industrial Area, Porbandar - 360 577, Gujarat, India lnvestor@oalmail.co.in Tel.: +91-286 2221788 / 9, Fax: +91-286 2222719 CIN:L24299MH1971PLC366531