Pursuant to reg 42 of SEBI LODR 2015, the company has fixed 06th Nov 2026 as the record date pursuant to the approved by shareholders at AGM held on 17th September 2026, for determining eligibilty for consolidation of equity shares of the company

OTCO OTCO INTERNATIONAL LIMITED Regd. & Head Office: P-41, 9A Main, LIC colony, Jeevanbhima Nagar, HAL 3rd Stage, New Evolving With Passion Thippasandra, Bangalore-560075, Karnataka, India. Tel: + 91-9789053807 Email: info@otco.in Website: www.otco.in CIN: L17114KA2001PLC028611 Date: 29th October, 2026 The Manager, Department of Corporate Services, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sir/Madam, Unit: OTCO International Limited (Scrip Code: 523151) Sub: Outcome of Board Meeting held on Thursday, 29th October, 2026 at 03:30 pm. Dear Sir/Ma’am, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company has fixed Friday, 06th November, 2026, as the Record Date, pursuant to the approval of the shareholders at the Annual General Meeting held on 17th September, 2026, for determining the eligibility of shareholders for the consolidation of equity shares of the Company, whereby 5 (five) fully paid-up equity shares of face value of Rs.2/- each shall be consolidated into 1 (one) fully paid-up equity share of face value of Rs.10/- each. Name of the Company: OTCO International Limited Security Type of Security & Record Date Purpose Code Paid-Up Value 523151 Equity Share of 0 6 . 1 1 . 2 0 26 For ascertaining the eligibility of shareholders Rs. 2/- each fully paid for consolidation of 5 fully paid-up equity up. shares of face value of Rs. 2/- each into 1 fully paid-up equity share of face value of Rs. 10/- each. The meeting concluded at 04:00 PM. This is for the information and records of the Exchange. Thanking You, Yours Faithfully, For OTCO International Limited Madhusmita Panda Company Secretary & Compliance Officer