Outcome of Board meeting held on 11.11.2026

ORTIN GLOBAL LIMITED CIN: L68200TG1986PLC006885 To Date: 11.11.2026 1. BSE Limited, 2. National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai 400051 Scrip Code: 539287 Symbol: ORTINGLOBE Dear Sir/Madam, Sub: Outcome of Board Meeting held on 11.11.2026 Ref: Company’s Letter dated 05.11.2026 Unit: Ortin Global Limited With reference to the subject cited, this is to inform the Exchanges that at the meeting of the Board of Directors of Ortin Global Limited held on Wednesday, 11.11.2026 at 5:00 p.m. at the Registered Office of the Company at D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad- 500020, Telangana, the following items were inter-alia considered and approved: 1. Un-Audited financial results for the quarter and half year ended 30.09.2026 along with the limited review report as provided by the statutory auditors. (Enclosed) 2. The Board took note of the resignation letter dated 11th November, 2026, submitted by M/s. Mathesh & Ramana, Chartered Accountants (Firm Registration No. 002020S), represented by Mr. B. V. Ramana Reddy, Partner (Membership No. 026967), resigning from the position of Statutory Auditors of the Company with effect from 12th November, 2026. As stated by the outgoing Statutory Auditors in their resignation letter and the accompanying Annexure A, the resignation was due to preoccupation with other professional assignments. (Resignation letter enclosed) 3. Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s. S. D. Mehta and Co., Chartered Accountants (Firm Registration No. 137193W), represented by Mr. Shaishav Mehta (Membership No. 032891), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the previous Statutory Auditors, M/s. Mathesh & Ramana, Chartered Accountants (Firm Registration No. 002020S), pursuant to Section 139(8) of the Companies Act, 2013. The appointment is subject to the approval of the members of the Company at the general meeting to be convened within the prescribed period, in accordance with the applicable provisions of the Companies Act, 2013. The newly appointed Statutory Auditors, subject to the approval of the members, shall hold office until the conclusion of the ensuing Annual General Meeting of the Company. Regd. Office: D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana, India. Email:info@ortinlabsindia.com Website:www.ortinlabsindia.com Ph. No. +91 9052011118 ORTIN GLOBAL LIMITED CIN: L68200TG1986PLC006885 The details pertaining to the appointment, resignation, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith as Annexure A. The meeting concluded at 6:55 p.m. Thanking you. Yours sincerely, For Ortin Global Limited Madhu Mala Solanki Company Secretary & Compliance Officer M.No. A49916 Encl: as above Regd. Office: D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana, India. Email:info@ortinlabsindia.com Website:www.ortinlabsindia.com Ph. No. +91 9052011118 ORTIN GLOBAL LIMITED CIN: L68200TG1986PLC006885 Annexure A Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026. S.No. Particulars M/s. Mathesh and Ramana M/s. S. D. Mehta & Co. 1 reason for change viz. Resignation as Statutory Appointment as appointment, re- Auditors Statutory Auditors appointment, resignation, removal, death or otherwise 2 date of appointment/re- Resignation with effect from Appointed by the Board appointment/cessation (as 12th day of November, 2026. of Directors on applicable) & term of November 11, 2026, appointment/re-appointment with effect from 12th day of November, 2026 subject to the approval of the members of the Company at a general meeting to be convened within three months from the date of the Board's recommendation. The Statutory Auditors shall hold office until the conclusion of the next Annual General Meeting of the Company, in accordance with Section 139(8) of the Companies Act, 2013, subject to the approval of the members. 3 brief profile (in case of Not Applicable S. D. Mehta & Co. is a appointment) Chartered Accountancy firm providing assurance, tax and advisory services with an emphasis on compliance, documentation, and practical business outcomes. They partner with clients to simplify complex regulations and enable confident decision-making. Their work is governed by professional ethics, independence and Regd. Office: D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana, India. Email:info@ortinlabsindia.com Website:www.ortinlabsindia.com Ph. No. +91 9052011118 ORTIN GLOBAL LIMITED CIN: L68200TG1986PLC006885 confidentiality. They combine domain expertise with process discipline to deliver consistent, audit-ready outputs. 4 disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director) Regd. Office: D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana, India. Email:info@ortinlabsindia.com Website:www.ortinlabsindia.com Ph. No. +91 9052011118 ORTIN GLOBAL LIMITED (Formerly known as ORTIN LABORATORIES LIMITED) STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED 30.09.2026 Rupees In Lakhs Corresponding Quarter Ended Year to Date for Year to Date for Preceeding in the Previous Current Year Previous Year Previous Year Particulars Quarter Ended Quarter Ended Year Ended Ended Ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 S No Un Audited Un Audited Un Audited Un Audited Un Audited Audited 1 a) Net Sales / Income from Operations 3.14 1.16 1.40 4.30 5.38 10.05 2 b) Other Operating Income 0.76 0.44 0.00 1.20 4.11 31.45 3 Total Income (1+2) 3.90 1.60 1.40 5.50 9.49 41.50 4 Expenditure a) Cost of Material Consumed 2.89 1.04 0.02 3.93 3.66 7.67 b) Employee Benefits Expenses 4.02 4.02 3.72 8.04 7.27 15.53 c) Changes in inventory 0.00 0.00 0.00 0.00 1.02 1.98 d) Finance cost 0.06 0.00 0.11 0.06 0.15 0.22 c) Depreciation 0.01 0.03 0.01 0.04 0.01 0.05 d) Other Expenditure 23.60 29.97 47.80 53.57 63.93 88.39 e) Total Expenses 30.58 35.06 51.66 65.64 76.04 113.84 5 Profit / (Loss) before Exceptional Items and tax (3-4) -26.68 -33.46 -50.26 -60.14 -66.55 -72.34 6 Exceptional Items 0.00 0.00 0.00 0.00 0.00 0.00 7 Profit / (Loss) before tax (5-6) -26.68 -33.46 -50.26 -60.14 -66.55 -72.34 8 Tax Expense a) Current Tax 0.00 0.00 0.00 0.00 0.00 0.00 b) Deferred Tax 0.18 0.33 -0.01 0.51 1.24 1.70 9 Profit / (Loss) after tax for the period from continuing operations (7-8) -26.86 -33.79 -50.25 -60.65 -67.79 -74.04 10 Other comprehensive income (i) Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Tax on items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total comprehensive income for the period (comprising Profit(Loss) and other 11 comprehensive income for the period (9+10) -26.86 -33.79 -50.25 -60.65 -67.79 -74.04 12 Paid-up equity share capital 813.14 813.14 813.14 813.14 813.14 813.14 (Face value of Rs. 10/- per share ) 13 Other Equity -689.43 14 Earinings Per Share (EPS) a) Basic and diluted EPS before extraordinary items -0.33 -0.42 -0.62 -0.75 -0.83 -0.91 for the period, for the year to date and for the previous year (not to be annualised) b) Basic and diluted EPS after Extraordinary items -0.33 -0.42 -0.62 -0.75 -0.83 -0.91 for the period [Showing first 8,000 characters — download PDF for full document]