Enclosed

Orient Ceratech Limited (Formerly known as Orient Abrasives Limited) An Ashapura Group Company Ref No.: Orient/Stock Exch/Letter/509 August 6, 2026 The Dy. General Manager, The Dy. Gen. Manager, Corporate Relations & Services Dept., National Stock Exchange of India Ltd., BSE Limited Corporate Relations Dept., P. J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 023. Bandra (E), Mumbai – 400 051. Scrip Code: 504879 Scrip Code: ORIENTCER Sub: Outcome of Board Meeting held on 06/08/2026 Dear Sir/Madam, In terms of the provisions of Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held today instant i.e. 6th August, 2026, have inter-alia transacted the following business: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2026. 2. Taken on record Limited Review Report (LRR) dated 6th August 2026, as issued by the Statutory Auditors of the Company viz. M/s. Sanghavi & Company, Chartered Accountants. A copy of Unaudited Financial Results together with LRR on aforementioned Results is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 4:30 pm and concluded at 5:25 pm. Thanking you, Yours faithfully, For Orient Ceratech Limited Krupal Upadhyay Company Secretary & Compliance Officer Membership No. A50301 Registered Office : Lawrence & Mayo House, 3rd Floor, 276, D. N. Road, Fort, Mumbai - 400 001. India Website : www.orientceratech.com Tel.: +91-22 6622 1700, Fax: +91-22 2207 4452 Email : orientceratech@oalmail.co.in Works: G.I.D.C. Industrial Area, Porbandar - 360 577, Gujarat, India lnvestor@oalmail.co.in Tel.: +91-286 2221788 / 9, Fax: +91-286 2222719 CIN:L24299MH1971PLC366531 ORIENT CERATECH LIMITED Regd. Office: Lawrence & Mayo, 3rd Floor, 276, D. N Road, Fort, Mumbai - 400001 (India) Phone No. 022-66221700 CIN No. L24299MH1971PLC366531 Website: www.orientceratech.com Statement of Standalone / Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2026 (₹ in Lacs) STANDALONE CONSOLIDATED Quarter Ended Year Ended Quarter Ended Year Ended SI.No. June 30, March 31, June 30, March 31, June 30, March 31, June 30, March 31, PARTICULARS 2026 2026 2025 2026 2026 2026 2025 2026 Audited Audited Unaudited Unaudited Audited Unaudited Unaudited Audited CONTINUING OPERATIONS 1 Income from Operations (a) Revenue from operations 10,609.90 9,406.35 9,792.44 39,887.38 10,064.62 9,706.75 9,625.35 39,708.81 (b) Other income 256.97 603.71 224.60 1,355.52 173.90 521.25 124.92 973.55 Total Income 10,866.87 10,010.06 10,017.04 41,242.90 10,238.52 10,228.00 9,750.27 40,682.36 2 Expenses (a) Cost of materials consumed 3,537.45 4,732.69 3,099.66 14,524.66 3,624.16 5,505.13 3,882.22 17,184.34 (b) Purchases of stock-in-trade 2,478.83 1,701.91 3,101.34 8,726.70 203.19 314.06 769.00 916.26 (c) Changes in inventories (781.52) (1,469.89) (192.53) (445.52) ( 885.77) (1,860.10) ( 99.60) ( 434.17) (d) Employee benefit expenses 725.39 738.87 636.86 2,729.33 1,222.54 1,199.72 1,078.55 4,575.73 (e) Finance costs 86.81 78.33 92.05 333.77 133.12 121.51 145.20 510.19 (f) Depreciation and amortisation expense 233.08 228.37 191.40 844.50 321.40 314.55 277.57 1,191.93 (g) Power and fuel 1,209.87 1,023.85 873.28 3,808.92 1,783.46 1,395.30 1,395.02 5,696.67 (h) Other expenses 2,387.50 1,829.63 1,861.77 7,673.85 2,495.51 2,010.86 1,819.20 7,566.51 Total Expenses 9,877.41 8,863.76 9,663.83 38,196.21 8,897.61 9,001.03 9,267.16 37,207.46 3 Profit before exceptional items and tax (1 - 2) 989.46 1,146.30 353.21 3,046.69 1,340.91 1,226.97 483.11 3,474.90 4 Exceptional items gain/ (loss) - - - (169.28) - - - ( 213.74) 5 Profit before tax (3 - 4) 989.46 1,146.30 353.21 2,877.41 1,340.91 1,226.97 483.11 3,261.16 6 Tax expenses Current tax charge 246.12 282.87 126.87 815.04 246.12 282.87 126.87 815.03 Earlier years' tax - - - (11.35) - ( 0.00) - ( 11.35) Deferred tax charge / (credit) (46.78) (72.49) (37.52) (118.39) 39.26 ( 40.32) ( 25.27) ( 52.27) Total Tax Expenses 199.34 210.38 89.35 685.30 285.38 242.55 101.60 751.41 7 Net Profit for the period/year from continuing operation (5- 6) 790.12 935.92 263.86 2,192.11 1,055.53 984.42 381.51 2,509.75 8 Profit / (Loss) before exceptional items and tax from discontinued 55.77 ( 333.99) 65.13 ( 250.37) 55.77 (333.99) 65.13 ( 250.37) operations (refer note 4) Exceptional items gain/ (loss) of discontinued operations ( 516.44) ( 182.39) - ( 182.39) ( 516.44) (182.39) - ( 182.39) Profit/ (Loss) before tax from discontinued operations ( 460.67) ( 516.38) 65.13 ( 432.76) ( 460.67) (516.38) 65.13 ( 432.76) Tax expense credit/ (charge) for discontinued operations (Incl. deferred tax) 262.04 98.02 ( 16.40) 108.86 262.04 98.02 ( 16.40) 108.86 Profit (Loss) for the period/ year from discontinued operations (net of tax) ( 198.63) ( 418.36) 48.73 ( 323.90) ( 198.63) (418.36) 48.73 ( 323.90) 9 Profit for the period (7+8) 591.49 517.56 312.59 1,868.21 856.90 566.06 430.24 2,185.85 1 0 Other Comprehensive Income (net of tax) Items that will not be reclassified to profit or loss (2.50) 40.41 9.09 (10.01) 2 .78 57.08 9 .39 11.12 Items that may be reclassified to profit and loss ( 0.12) 6.61 ( 0.47) 10.86 1 1 Total Comprehensive Income for the period (9 + 10) 588.99 557.97 321.68 1,858.20 859.56 629.75 439.16 2,207.83 1 2 Paid-up Equity Share Capital (Face Value Re. 1/- per share) 1,196.52 1,196.52 1,196.52 1,196.52 1,196.52 1,196.52 1,196.52 1,196.52 1 3 Other equity 28,297.76 29,009.15 Earning Per Share (EPS) (of Re. 1/- each) (Rs.) EPS from continuing operations (i) Basic EPS (Rs.) 0.66 0.78 0.22 1.83 0.88 0.82 0.32 2.10 (ii) Diluted EPS (Rs.) 0.66 0.78 0.22 1.83 0.88 0.82 0.32 2.10 EPS from discontinued operations (refer note 4) (i) Basic EPS (Rs.) (0.17) (0.35) 0.04 (0.27) (0.17) (0.35) 0.04 (0.27) (ii) Diluted EPS (Rs.) (0.17) (0.35) 0.04 (0.27) (0.17) (0.35) 0.04 (0.27) EPS from continuing and discontinued operations (i) Basic EPS (Rs.) 0.49 0.43 0.26 1.56 0.71 0.47 0.36 1.83 (ii) Diluted EPS (Rs.) 0.49 0.43 0.26 1.56 0.71 0.47 0.36 1.83 Notes: 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors of Orient Ceratech Limited (“the Company") at their respective meetings held on 06th August, 2026, in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Statutory Auditor have issued an unmodified review opinion on these results. 2 These financial results of the Company have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 (Ind AS) (as amended) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 3 The figures for the quarters ended 31st March 2026 are the balancing figures between the audited figures in respect of the full financial year ended 31st March 2026 and the published unaudited year to date figures upto 31st December 2025. 4 During the quarter, the Company completed the disposal of its Power Division pursuant to the terms of the agreement entered into with the purchaser. Consequently, the Power Division has been classified and presented as a discontinued operation in accordance with Indian Accounting Standard (Ind AS) 105 – Non-current Assets Held for Sale and Discontinued Operations. Accordingly, the financial results for the current quarter include the financial performance of the Power Division up to the date of disposal as "Profit/(Loss) from Discontinued Operations" and the comparative figures have also been reclassified, wherever required under Ind AS 105, to present the results of the disposed business as discontinued operations. The results of the continu [Showing first 8,000 characters — download PDF for full document]