Oriental Rail Infrastructure 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 financial ....

Date: August 04, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001 Scrip code: 531859 Dear Sir / Madam, Sub.: Intimation of Board Meeting Scheduled on Tuesday, August 11, 2026 Ref.: Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In accordance with Regulation 29(1) of SEBI Listing Regulations, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, August 11, 2026, inter alia, to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (“financial results”). Further, with reference to our letter dated June 26, 2026, and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will open 48 hours after the said financial results are disclosed to the Stock Exchange. We request you to kindly take the above information on record. Thanking you, Yours truly, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED, HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER