OTCO International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30.09.2026

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: 6th November, 2026 The Manager, Department of Corporate Services, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Ref: OTCO International Limited (Scrip Code: 523151) Dear Sir / Madam, Sub: INTIMATION OF BOARD MEETING Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 14th Day of November, 2026 at 11.30 A.M. inter-alia, to consider, approve: - 1. Unaudited financial results for the quarter and half yearly ended on 30.09.2026. In continuation of our letter dated 28th September, 2026 the trading window for dealing in the equity shares of the company has already been closed from 1st October, 2026 which will remain closed post 48 hours of the Board Meeting, pursuant to the provisions of the company’s policy for prohibition of Insider Trading (“the Code”) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. We request you to take the said information on your record. Thanking You, Yours Faithfully, For OTCO International Limited. Madhusmita Panda Company Secretary & Compliance Officer