Outcome of Board Meeting

Date: October 30 ,2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street 5th Floor, Exchange Plaza Mumbai – 400001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 513121 NSE Symbol: ORICONENT Dear Sir/Madam, Sub: Outcome of Board Meeting In terms of Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that Board of Directors of the Company at their Meeting held on October 30, 2026 has; 1. accorded its approval to assign, transfer and demise its perpetual lease hold rights in the land admeasuring about 3511.74 sq.mtrs bearing Cadastral Survey no. 135 and 4 /136 (part) of the Lower Parel division of Mumbai City lying and situated at Off Dr. E Moses Road Worli Mumbai -400018 and to sell and convey the building constructed on the said land. The Board has also authorized Mr. Adarsh Somani (DIN: 00192609), Managing Director and/or Mr. Bal Mukand Gaggar (DIN: 02324428), Joint Managing Director cum Chief Financial Officer and /or Mr. Prashant Mantri (DIN: 02160348) Executive Director of the Company to sign and execute necessary Agreement(s), document(s) and deed(s) as may be required in this respect. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted on the execution of agreement/ occurrence of event. The Meeting of the Board of Directors of the Company was commenced at 11.30 A.M. and concluded at 12.45 P.M. This is for your information and records. For Oricon Enterprises Limited Bal Mukand Gaggar Joint Managing Director cum Chief Financial Officer DIN: 02324428 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