Oricon Enterprises Ltd-has 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 Oricon Enterprises Limited ....

Date: August 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Fort, 5th Floor, Exchange Plaza, Mumbai - 400001 Bandra (East), Mumbai - 400051 Scrip Code: 513121 NSE Symbol: ORICONENT Sub: Intimation of Board Meeting Dear Sir/Madam(s), This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, July 12, 2026 inter-alia, a) To consider and approve standalone & consolidated unaudited financial results for the quarter ended June 30, 2026. b) To decide the date of 56th Annual General Meeting of the Company. Further in continuation to our disclosure on Closure of Trading Window dated June 23, 2026, pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading , this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Promoters, Designated Person, of the Company and Subsidiaries of the Company, and/or their immediate relative till 48 hours after the declaration of financial results . For Oricon Enterprises Limited, Sanjay Jain Company Secretary Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156