Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Quarterly Financial Results ....

/ .. Orchasp Limited CIN-: L72200TG1994PLCO17485 ORCHASP 31% July 2026 Listing Compliances Listing Compliances BSE Limited The National Stock Exchange of India Ltd P.J. Towers, Fort Exchange Plaza, C-1, Block G, Mumbai. 400001 Bandra Kurla Complex, Bandra East, Mumbai. 400051 Dear Sir Sub: Intimation of Notice of Board Meeting under Regulation 29 of SEBI(LODR) Regulations 2015. Ref: BSE Scrip Code: “532271” / NSE Symbol: “ORCHASP” We are enclosing herewith, the notice of meeting of the board of directors of the company, to be held on Tuesday the 11™ August 2026 under regulation 29 of SEBI (LODR) regulations, 2015. This is for your kind information and dissemination. Thanking You Yours Faithfully For Orchasp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212 Encl: a/a 19 & 20, Moti Valley, Trimulgherry, Secunderabad. 500015, Telangana, INDIA. Tel : +91 40 4776 6123/4, Fax +91 40 4776 6143 Email : info@orchasp.com, url : www.orchasp.com / \ Orchasp Limited CIN : L72200TG1994PLCO17485 ORCHASP 31% July 2026 Listing Compliances Listing Compliances BSE Limited The National Stock Exchange of India Ltd P.J. Towers, Fort Exchange Plaza, C-1, Block G, Mumbai. 400001 Bandra Kurla Complex, Bandra East, Mumbai. 400051 Dear Sir Sub: Intimation of Notice of Board Meeting Ref: BSE Scrip Code: “532271” / NSE Symbol: “ORCHASP” Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the Meeting of the member of the board of the Company is scheduled to be held on, Tuesday, the 11" August 2026, at its registered and corporate office, at 11.00 AM, inter alia, to consider and approve the following items of agenda. 1.To consider the recommendations of Audit Committee on the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30" June 2026 and approve such Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30™ June along with the Limited Review Report issued by M/S JMT & Associates. 2.To consider any other matter with the permission of the Board. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed until conclusion of 48 hours after declaration of the Unaudited standalone and consolidated financial results for the quarter and year ended 30" June 2026. This is for your kind information and dissemination. Thanking You Yours Faithfully For Orchasp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212 19 & 20, Moti Valley, Trimulgherry, Secunderabad. 500015, Telangana, INDIA. Tel : +91 40 4776 6123/4, Fax +91 40 4776 6143 Email : info@orchasp.com, url : www.orchasp.com