Board of Directors of the Company has approved for change of its registered Office

Date: November 04, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, 5th Floor, Exchange Plaza, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 513121 NSE Symbol: ORICONENT Dear Sir/Madam, Sub: Outcome of Board Meeting. This is to inform you that pursuant to Schedule III of Regulation 30, 33 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015 the Board of Directors of the Company at their Meeting held on Wednesday, November 04, 2026 has: 1. Considered and Approved Un-audited Standalone & Consolidated Financial Results of the Company along with Segment wise revenue, results and capital employed, statement of assets and liabilities and Cash Flow Statement for the quarter/half-year ended September 30, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Un-audited Standalone & Consolidated Financial Results for the quarter/half- year ended September 30, 2026, along with Segment wise revenue, results, capital employed, statement of assets and liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith. 2. accorded its approval for change of Registered Office of the Company from 1076, Dr. E Moses Road Worli Mumbai – 400018 to 3rd Floor Prospect Chambers , D.N. Road Fort ,Mumbai – 400001. The Meeting of the Board of Directors of the Company was commenced at 05:30 P.M. and concluded at 07:30 P.M. We hope you will find it in order and request you to take the same on your records. Thanking you, Yours faithfully, 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 SGN&CO CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the quarter and year to date Unaudited Standalone Financial Results pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Oricon Enterprises Limited 1. Introduction We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Oricon Enterprises Limited (the "Company") for the quarter and half year ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulation'), read with SEBI Circulars. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, read with the SEBI Circulars is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 2. Scope of Review 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 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. 3. Conclusion 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 applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with the SEBI Circulars, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S G N & Co. Chartered Accountants Firm Registration No. 134565W Shreyans Digitally signed by Shreyans Sunil Jain 5u n i 1J ain Shreyans lain Partner Place: Mumbai Membership No. 147097 Date: November 04, 2026 UDIN:26147097ZTOFQK9852 Office No. 78 71h Floor, Kalpataru Avenue Opp ESIS Hospital Akruli Road Kandivali East Mumbai-400 101 Email-accounts@sgnco.in Orlcon Enterprises Umlted CIN: L28100MH1968PLC014156 Statement of Unaudited Standalone Financial Results for the Qu.rt.r and Half Yur ended SepCember 30, 2021 {Rs. In Lakhs) fortne Year For the Quarter Ended For the!UH Y~r Ended Ended Particulars Sept 30, 2026 June 30, 2026 Sept 30, 2025 Sept 30, 2026 Sept 30, 2025 March 31,2026 (Unaudited) (Unaudltm) (Unaudited) {Unaudited} (Unaudited) (Audited) Continuing Operations I INCOME Revenue from Opemtions 994.68 368.75 42.90 1,363.44 56.00 1,620.22 other Income 1 761.93 2627.05 1 538.89 4388.99 3219.23 5.144.08 Total Income (I) 2,756.61 2,9!15..81 1,581.79 11,752.42 3,275.22 8,764.31 II EXPENSES Stores & Spares Consumed 0.15 . 0.24 0.26 Purcllase of Stock-in-trade 962.11 344.60 35.07 1,306.71 49.54 1,615.64 Changes In II!VMicrias of F"tnished Goods, Stock in Trade . - . . . 288.19 and Work In Progress Employee Benafils Expense 241.09 260.17 277.56 501.26 578.82 1,162.47 Finance Cost 5.70 6.06 22.40 11.77 43.85 62.45 Depreciation and Amortisation Expense 56.07 47.64 59.61 103.91 109.48 193.45 Other Expenaes (niter note 9) 359.23 1129.05 323.23 1488.28 838,10 2102.42 Total ExpeMM (II) 1,624.20 1,787.74 718.03 3,411.93 1,417.83 5,424.88 Ill Profit! (Lou) before Tax and Exceptionalltems(l·ll) 1,132.41 1,208.118 863.76 2,340A9 1,857.39 1,339.43 IV ExceDtional Item . - - v Profit I tlcnl befont Tax 011 + M 1132.41 1.208.08 863.76 2.340A9 1.857.39 1 339.43 VI Tax Expense Current Tax Relating to: -Current Year 281.72 187.-83 241.4-3 449.34 233.10 162.52 -Current Tax for Earlier Years 6.00 6.00 121.15 -Deferred Tax 13.21 164.71 52.00 197.93 329.52 323 25 Total Tax Ex!1eMe 300.94 352.34 293.42 653.28 562.62 606.92 Profit /(Lou) afl8r Tax for the period/\'e ar from VII 831.48 855.74 570.34 1,687.22 1,294.77 732.51 11V-VII VIII Discontinued Operations a Profit before lax fromn d iscontinued operations - - 216.66 - 137.89 489.87 (refer note 4, 5, 6 & - - - Tax expenses of discontinued operatioos - - (54.53 - (34.70 (118.26 Profit afWr tax fnlm discontinued Ojl8l'8tions 162.13 103.20 351.61 b Profit I (loss) before lax from slump sale of discontinued 82.78 (18.38) 283.83 44.42 283.63 (233.21) operations (refer note 4 & 6) lmpainnent Qoss} I reYeiS8d before tax on net assets - . . - held for sale (refer note 6) (367.34) (367.34} Tax on profit related 10 slump sal9 of discontinued (8.98) 2.63 11.97 (8.35) 11.97 33.38 operations Profit I (Lou) after tax from slump sale of 13.81 (15.73) (71.74) 38.07 (71.74) (199.85) discontinued ooerationl Profit I (Lou) afWr Tu from Dilc:ontinued Operations IX 53.81 (15..73) 90.40 38.07 31..46 151.78 a+bl X Profit / [Showing first 8,000 characters — download PDF for full document]