Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026, inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended on September ....

Orchasp Limited CIN: L72200TG1994PLC017485 October 31, 2026 To To Listing Compliances Listing Compliances BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 532271 NSE Scrip Code: ORCHASP Dear Sir / Ma’am, Sub: Intimation of the date of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026, inter alia to consider and approve among other matters, the following.  To consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended on September 30, 2026 along with the Limited Review Report. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from October 01, 2026 till 48 hours after the announcement of financial results to all designated persons, their immediate relatives and all connected persons covered under the said Code. Therefore, the Trading Window remains closed till Friday, November 13, 2026. This is for your kind information and dissemination. Thanking you, Yours sincerely For Orchasp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212 19 & 20, Moti Valley, Trimulgherry, Secunderabad – 500 015, Telangana, INIDA. Tel: +91 40 4776 6123/4, Fax: +91 40 4776 6143 E-mail: info@orchasp.com, Url: www.orchasp.com