Shareholders meeting

Orient Ceratech Limited (Formerly known as Orient Abrasives Limited) An Ashapura Group Company Ref No.: Orient/Stock Exch/Letter/507 July 30 , 2026 The Dy. General Manager, The Dy. Gen. Manager, Corporate Relations & Services Dept., National Stock Exchange of India Ltd., BSE Limited Corporate Relations Dept., P. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 023. Bandra (E), Mumbai – 400 051. Scrip Code: 504879 Scrip Code: ORIENTCER Sub.:- Scrutinizer’s Report on Postal Ballot Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company had issued a Postal Ballot Notice dated 18th June 2026, for seeking the approval of the Members of the Company in respect of the following special business items as set out in the aforesaid Postal Ballot Notice: Sr. No. Brief Particulars of the Resolutions 1. Regularization Of Reappointment of Mr. Ketan Shrimankar (Din: 00452468) As Non- Executive Independent Director of the Company Ms. Dipti Gohil, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process, has submitted her report and the same was declared by the Company Secretary being duly authorized by the Chairman of the Board, on 30th July, 2026 at the Registered Office of the Company. Pursuant to Regulation 44(3) of the Listing Regulations, the details of voting results in the prescribed format along with the scrutinizer report is enclosed herewith. The same is also uploaded on the Company's website at https://www.orientceratech.com/ The above disclosure shall also be construed in compliance with the provisions of Regulation 30 read with Schedule Ill of the Listing Regulations. Kindly take the same on your record. Thanking you, Yours faithfully, FOR ORIENT CERATECH LIMITED KRUPAL UPADHYAY COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as above Registered Office : Lawrence & Mayo House, 3rd Floor, 276, D. N. Road, Fort, Mumbai - 400 001. India Website : www.orientceratech.com Tel.: +91-22 6622 1700, Fax: +91-22 2207 4452 Email : orientceratech@oalmail.co.in Works: G.I.D.C. Industrial Area, Porbandar - 360 577, Gujarat, India lnvestor@oalmail.co.in Tel.: +91-286 2221788 / 9, Fax: +91-286 2222719 CIN:L24299MH1971PLC366531