Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The meeting of Board of Directors ....

Date: 03rd August, 2026 To, To, Listing Department, Listing Department, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort , Mumbai-400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Code: 532817 Symbol: ORIENTALTL Sub: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information regarding reopening of Trading Window of Equity shares of the Company. Dear Concern, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Monday, 10th August, 2026 at 03:30 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 13th August, 2026 for all designated persons of the Company. This is for your information and record. Thanking You, For and on Behalf of Board of Directors ORIENTAL TRIMEX LIMITED RAJESH KUMAR PUNIA Managing Director DIN: 00010289 Place: Delhi