Outcome of Board Meeting

122, MISTRY BHAWAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, orbit exports Jtdl. wun-B 40a0 0I20, (i) INDIA. T+91 22 6256262- WEB- voSrbitIespoTrts.Ecom CIN : L40300MH1983PLC030872 Date: August 08, 2026 The Manager, The Manager, Listing Department, Corporate Services Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400051 Mumbai - 400001 Symbol: ORBTEXP Security Code: 512626 Sub: Outcome of Board Meeting held on Saturday, August 08, 2026 in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Saturday, August 08, 2026, has inter alia, 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on June 30, 2026. a. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 is enclosed herewith as Annexure 1. b. The Limited Review Report dated August 08, 2026, on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, issued by the Statutory Auditors M/s. Nayan Parikh & Co is enclosed herewith as Annexure 1. 2. Recommended the appointment of Mrs. Anisha Seth, who retires by rotation Recommended the appointment of Mrs. Anisha Seth (DIN: 00027611), who retires by rotation and being eligible, offers herself for re-appointment as Director at the ensuing Annual General Meeting, brief profile is enclosed herewith as Annexure 2. 3. Re-Appointment of M/s. Balwinder & Associates Cost Accountants. Approved the re-appointment of M/s. Balwinder & Associates Cost Accountants (Firm Registration no. 000201) as the Cost Auditors of the Company, brief profile is enclosed herewith as Annexure 3. 4. Payment of 1+ Interim Dividend of Rs. 0.50/- per share of Rs. 10/- each (5%) for the financial year 2026-2027. The Board of Directors has declared an 1st Interim Dividend of 5%, i.e., 30.50 (Fifty Paise) per equity share of face value 10/- each for the financial year 2026-27 and approved August 31, 2026 as the Record Date for determining the entitlement of shareholders for the said 1st Interim Dividend. The Interim Dividend shall be paid to those shareholders whose names appear in the Register of Members of the Company or in the records of the Depositories as on the 31st August, 122, MISTRY BHAWAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, orbit exports Jtdl. wun-B 40a0 0I20, (i) INDIA. T+91 22 6256262- WEB- voSrbitIespoTrts.Ecom CIN : L40300MH1983PLC030872 2026 Record Date. The 1st Interim Dividend will be paid in accordance with the applicable provisions of the Companies Act, 2013 and other relevant regulations. 5. Date and time of 43td Annual General Meeting. Approved the convening of 434 Annual General Meeting (AGM) of the shareholders of the Company on Tuesday, 29% September, 2026, at 17:00 Hours (IST) through Video Conferencing or Other Audio-Visual Means pursuant to the applicable circulars of Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 43rd Annual General Meeting (AGM), along with the Annual Report for the financial year ended March 31, 2026, will be sent electronically to those shareholders whose email addresses are registered with the Company, Depository Participant(s) or Registrar and Transfer Agent. In cases where email addresses are not available, a separate communication containing the link to access the Annual Report will be sent, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders who wish to receive a physical copy of the Annual Report may do so upon request. This Notice of the Annual General Meeting will be sent to all Members whose names appear in the Register of Members / Register of Beneficial Owners furnished by the Depositories as on Friday, August 28, 2026, being the benchmark date fixed by the Board for identifying Members entitled to receive this Notice. 6. Cut-off date for E-Voting. The Board of Directors has further fixed Tuesday, September 22, 2026, as the Cut-off Date under Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014 for determining the eligibility of members to vote by remote e-voting or at the AGM. Only those members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on Friday, August 28, 2026, shall be entitled to receive the AGM Notice. Any person who acquires shares of the Company and becomes a Member after the dispatch of this Notice, but holds shares as on the Cut-off Date of Tuesday, September 22, 2026, may obtain the login ID and password for remote e-voting by writing to National Securities Depositories Limited or to the Company at its registered email ID. 7. Scrutinizer’s Appointment and Report. The Board has appointed CS Vyoma Desai, Partner at Abbas Lakdawalla & Associates LLP, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process and voting at the AGM in a fair and transparent manner. The Scrutinizer shall submit a consolidated Scrutinizer’s Report of the total votes cast in favour or against, if any, to the Chairman or a person authorized by him in writing, not later than two working from the conclusion of the AGM. 8. Declaration of Results. The results declared along with the Scrutinizer’s Report shall be placed on the Company’s website and on the website of the e-voting agency within two working days of the declaration of results by the Chairman or a person authorized by him and shall also be communicated to the Stock Exchanges where the Company’s shares are listed. 122, MISTRY BHAWAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, orbit exports It wumeas—a00200, (W) INDIA. TE-L 91 22 66256262- WEB: wiSnorbIiexoTori.Ecom CIN : L40300MH1983PLC030872 9. E-Voting facility and Appointment of Agency In compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide its members the facility to cast their votes electronically on all resolutions set forth in the AGM Notice through remote e-voting. The remote e-voting period will commence on Thursday, September 24, 2026, at 09:00 a.m. (IST) and end on Monday, September 28, 2026, at 05:00 p.m. (IST) The e-voting module shall be disabled thereafter. The Board has approved the appointment of National Securities Depositories Limited as the authorized agency to provide the e-voting platform for the AGM. 10. Approval of Board Report and other Statutory Reports forming part of the Annual Report. The Board's Report for the Financial Year 2025-26 together with its annexures, including the Corporate Governance Report, Management Discussion and Analysis Report, Corporate Social Responsibility Report and other statutory reports forming part of the Annual Report The meeting of the Board of Directors commenced at 12:30 P.M. (IST) and concluded at 04:15 P.M. (IST). Please take the above on record and acknowledge Thanking You, Yours faithfully, For Orbit Exports Limited Omprakash Jat Company Secretary (REGISTERED) CHARTERED ACCOUNTANTS OFFICE NO. 9, 2"” FLOOR, JAIN CHAMBERS, 577, S.V. ROAD, BANDRA (WEST), MUMBAI 400050, INDIA. PHONE : (91-22) 2640 0358, 2640 0359 Independent Auditor’s Limited Review Report on the unaudited standalone financial results of Orbit Exports Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of the Securities and Exchange Board [Showing first 8,000 characters — download PDF for full document]