Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Date: August 05, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort Plot No. C/1, G-Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East), Scrip Code: 544235 Mumbai - 400 051 Symbol: ORIENTTECH Subject: Intimation of the Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29(1), 33 and other applicable regulation, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the meeting of the Board of Directors of Orient Technologies Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026, to inter alia; 1. Consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report thereon. With reference to the Company's "Code of Conduct to Regulate, Monitor and Report Trading by designated persons in securities of the Company” under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Unaudited Standalone and Consolidated Financial Results. Accordingly, the Trading Window shall reopen from August 15, 2026. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Listing Regulations. Thanking You Yours faithfully For ORIENT TECHNOLOGIES LIMITED Ajay Baliram Sawant Chairman and Managing Director DIN:00111001 Place: Mumbai