Outcome of Board Meeting

~-ORIENT ~, TECHNOLOGIES Date: November 02, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited (BSE) National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers (NSE) Dalal Street, Fort Exchange Plaza, 5th Floor Mumbai - 400 001 Plot No. C/1, G-Block Scrip Code: 544235 Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Symbol: ORIENTTECH Subject: Outcome of the Board Meeting held today i.e. November 02, 2026, under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Orient Technologies Limited (‘the Company’) at its meeting held today, i.e., November 02, 2026, inter alia considered and approved the following: - i. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. ii. Declaration of an Interim Dividend for the Financial Year 2026-27 at a rate of Rs. 2/-in words Two Rupee (20% of the face value) per equity share bearing face value of Rs. 10/- each, payable to the eligible shareholders within thirty 30 days from the date of declaration of the dividend. iii. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, November 13, 2026 has been fixed as the ‘Record Date’ for determining the eligibility of shareholders entitled to receive the aforesaid Interim Dividend for the Financial Year 2026-27. The aforesaid Unaudited Standalone and Consolidated Financial Results, together with the respective Limited Review Reports, are enclosed herewith. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:30 p.m. The results are being made available on the website of the Company https://www.orientindia.in/. vearsof Service IT Transformation Catalysts Excellence Regd. Office: Orient Technologies Limited, 502, Ackruti Star, Central Road, M.I.D.C., @ orientindia.in Andheri (East), Mumbai, Maharashtra - 400093 I CIN: U64200MH1997PLC109219 (f'l 22 4292 8888 Sales Office: Orient Technologies Limited, 602, Ackruti Centre Point, Central Road, M.I.D.C., (f'l 22 4292 8800 (HO) Andheri (East), Mumbai, Maharashtra - 400093 I CIN: U64200MH1997PLC109219 ~-ORIENT ~, TECHNOLOGIES This is for your information and records. For ORIENT TECHNOLOGIES LIMITED Sayli Munj Company Secretary and Compliance Officer ACS-44432 Date: November 02, 2026 Place: Mumbai vearsof Service IT Transformation Catalysts Excellence Regd. Office: Orient Technologies Limited, 502, Ackruti Star, Central Road, M.I.D.C., @ orientindia.in Andheri (East), Mumbai, Maharashtra - 400093 I CIN: U64200MH1997PLC109219 (f'l 22 4292 8888 Sales Office: Orient Technologies Limited, 602, Ackruti Centre Point, Central Road, M.I.D.C., (f'l 22 4292 8800 (HO) Andheri (East), Mumbai, Maharashtra - 400093 I CIN: U64200MH1997PLC109219 KIRTANE &PANDIT Chartered Accountants Pune I Mumbai I Nashik I Bengaluru I Hyderabad I New Delhi I Chennoi Independent Auditor's Limited Review Report on unaudited standalone financial results of Orient Technologies Limited for the quarter ended September 30, 2026 and year to date results for the period from April 01, 2026t o September 30, 2026p ursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,a s amended To the Board of Directors of Orient Technologies Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Orient Technologies Limited ("the Company'') for the quarter ended September 30, 2026 and year-to-date results for the period from April 01, 2026 to September 30, 2026 ("the Statement") 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity'', issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kirtane & Pandit LLP Mumbai Date: November 2, 2026 601. 6ili Aoor. Eorth Vintage. Ssnoporl Bapot Marg. Dador W~st. Mumbai- 400 028. Indio • +91022 24,444119 / S. 24469713 • kpcornumbrn@klrlanepondit.com G www klrtanepondll com G, 0 R I E NT TECHNOLOGIES Orient Technologies Limited Corporate Identificaiton Number: L64200MH1997PLC109219 Registered Office: Off No-502, 5th Floor, Akruti Star, Central Road, MIDC, Opp. Akruti Point Central, Andheri (East), Mumbai - 400 093. Corporate Office: 602, Ackruti Center Point, MIDC Central Road, Andheri (East), Mumbai Maharashtra - 400 093. E-mail: complianceofficer@orientindia.net; Website: www.orientindia.in; Tel: +91 22 4292 8777 Statement of unaudited standalone financial results for quarter and six months period ended September 30, 2026 (All amounts in Indian Rupees in lakhs, except eaminqs per share) Particulars Quarter ended Six months period ended Year ended September 30, June 30, September 30, September 30, September 30, March 31, 2026 2026 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1. Income a) Revenue from operations 21,735.42 19,949.39 27,280.46 41,684.81 48,536.73 86,493.19 b) Other income 28.59 184.83 131.32 213.42 323.52 573.37 Total Income 21,764.01 20,134.22 27,411.78 41,898.23 48,860.25 87,066.56 2.Expenses a) Purchase of stock-in-trade and direct expenses 19,079.59 17,593.66 22,316.54 36,673.25 40,616.86 73,535.87 b) Changes in inventories of stock-in-trade (1,605.13) (1,042.10) 651.85 (2,647.23) 91.17 (226.97) c) Employee benefit expenses 1,364.68 1,292.83 1,395.89 2,657.51 2,778.15 5,688.02 d) Finance costs 154.0() 179.()0 01.15 334.54 157.24 512.07 e) Depreciation and amortization expenses 582.03 676.84 212.56 1,258.87 440.90 1,365.40 f) Other expenses 823.26 824.19 851.08 1,647.45 1.445.10 3,316.56 Total Expenses 20,399.29 19,525.10 25,509.07 39,924.39 45,529.42 84,190.95 3. Profit/ (Loss) before exceptional item and tax for the period I year (1-2) 1,364.72 609.12 1,902.71 1,973.84 3,330.83 2,875.61 4. Exceptional Item [Debit I (Cred [Showing first 8,000 characters — download PDF for full document]