Ortin Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....

ORTIN GLOBAL LIMITED (Formerly Known as ORTIN LABORATORIES LIMITED) CIN: L68200TG1986PLC006885 Date:07.08.2026 1. BSE Limited, 2. National Stock Exchange of India Limited, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Mumbai-400001 Mumbai 400051 Scrip Code: 539287 Symbol: ORTINGLOBE Dear Sir/ Madam, Sub: Intimation of Board Meeting to be held on 14-08-2026 Unit: Ortin Global Limited (formerly known as Ortin Laboratories Limited) With reference to the subject cited, this is to inform to the Exchanges, that the Board Meeting of the Company will be held on Friday, the 14th day of August, 2026 at the registered office of the Company, to consider the following matters: 1. Unaudited financial results of the company along with Limited review report for the quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. This is to further inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading (the "Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities is already closed from 01.07.2026 till 48 hours after the declaration of un-audited financial results for the quarter ending on 30.06.2026, for all connected persons / officers / designated employees / insiders, directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company's Code of Conduct. Regd. Office: D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana, India. Email:info@ortinlabsindia.com Website:www.ortinlabsindia.com Ph. No. +91 9052011118 ORTIN GLOBAL LIMITED (Formerly Known as ORTIN LABORATORIES LIMITED) CIN: L68200TG1986PLC006885 This is for the information and records of the Exchanges, please. Thanking you. Yours sincerely, For Ortin Global Limited (formerly known as Ortin Laboratories Limited) S. Murali Krishna Murthy Managing Director (DIN:00540632) Regd. Office: D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana, India. Email:info@ortinlabsindia.com Website:www.ortinlabsindia.com Ph. No. +91 9052011118