We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 10, 2026 commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered ....

Date: 10/08/2026 Department of Corporate Services/Listing NSE - Corporate Office BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai – 400051 Scrip Code: 532817 Symbol: ORIENTALTL Sub: Outcome of the Board Meeting and Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2026 pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (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. Monday, August 10, 2026 commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Auditor’s Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Further we wish to inform you that the Company is having single segment of “MARBLE PRODUCT". The Company operates mainly in “FLOORING SEGMENT & STONE ARTICLES". Accordingly, please find enclosed herewith the following documents: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Auditor’s Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. The above outcome and submissions are made in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. Thanking You, For and on Behalf of Board of Directors ORIENTAL TRIMEX LIMITED RAJESH KUMAR PUNIA Managing Director DIN: 00010289 Place: Delhi ORIENTAL TRIMEX LIMITED ON No L74899DU996PLC078339 AN /SO 9001·2000 CERTIFIED COMPANY REGD OFFICE: 26/25, OLD RAlENDER NAGAR, NEW DELHI-60 CDmpany"s website:www.orientoltrimex.com.moUID:in!o@orientoltrimex.com STATEMENT OF UNAUDITtD ANANOAL RESULTS ISTANDAlONEI FOR THE QUARTER ENDED JUNE 30, 2026, (R upee In La cs ex ce pt per share data) Quarter ended Year ended 30.06.26 31.03,26 30.06.25 31.03.26 PARl1CUlARS Rupee In lies Rupee In 'acs Rupee In I.a Rupee In lacs unudRed AudRed Unudlted Audited Revenue from Operations 787.88 1,394.11 169.85 2,117 .83 Othef Income 9.95 17.57 181.18 344 .11 Total Revenue 797.83 1,411.68 351.03 2,461 .94 Expenses a) Cost 01 Materials Consumed 121.42 278.06 139.09 779.0 4 b) PurcIlases oIStocl<~ ..T rade 676.81 1,268.44 88.60 1,526. 95 c) O\ange in Inventories of FG-WlP and Stock in Trade (262.68) (486.84) (185.55) (823.0 3) d) Employee Benefit ExDense 37.60 48.21 30.54 164.81 .) Rnan<:e Cost 1.91 8.83 7.17 29.40 f) Other EJopenses 75.67 (0.05) 170.26 312.24 :st DepreOation and Amonisation Expense 36.92 (1.23) 20.86 112.57 Total Expenses 687.65 1,115.42 270.97 2,101.98 Profit before ExteptionaI Roms and Tax (IIHV) 110.18 296.26 80.06 359.96 • oe.,6>o1al1tems (Net) · ISO.64) . (SO.64) Profit after I ~ems and before Tax (V. VI) 110.18 215.62 SO.06 279.32 trill< Expense -u.remTax (28.20) (55.19) (20.50) (71.50) ·DefemdTax · (28.44) · (28.44) -nx:me Tax paid for earfter yea~ · · · . _ Provision In< tax written bad< · · · . ProIit/(loss) In< the __ from Continuing Operations (VI1·VlII) 81.98 131.99 59.56 179.38 ProIit/ (loss) In< the year from DiscontinuinoO perations · T. . EJopenses of Discontinuing Operations · ProIit/ (loss) from DiscontinuillR Operations (after ..x ) (X·XI) · Profit /(loss) In< the year (IX + XIII) 81.98 131.99 59.56 179.38 Other ComprdWlsive _ A (i) Items that wiI not be reclassified to profit or loss · (1.07) · (1.07) (i) Ina:wne tax ~ to items that wiD not be reclassified to profit or loss · · · · B (i) Items that will be redassified to profit Of loss · · · · (i) lncome tax r1!:Iat:irw to items that will be redas:sifled to profit or loss · · · · ObI C. ..." "e1 ......... _ In< the period (XIII+XIV) 81.98 130.92 59.56 178.31 (CoqJrises pro&. (loss) Mel other" oomprehinsM income for the period) · · hid.., EqgiI:yR ~esen a e.p taI 7,350.73 7,350.73 7,350.73 7,350.73 0dIIer Eqaity ~ (~r~ reserve) · 1,~32.31 E:araiIiI Per Equity Share lforo:lfltinuine opeqtion) ilfter exceptionililtems • Basic_ ~ems 0.15 0.40 0.11 0.49 • Basic after Exceptional items 0.15 0.29 0.11 0.38 • Diluted _ exceptional ~ems 0.15 0.40 0.11 0.49 • Diluted after exceptional ~ 0.15 0.29 0.11 0.38 Eonq Per _ ShoT. (for _nul", operation) • Basic _ Exceptional items · · · · • Basic after Exceptional ~ · · · • Diluted _ exceptional items • Diluted after exceptional items · · · · Eonq Per _ ShoT. (for discontinul", & Continui"" operation) after I ti~. .. items • Basic belen Exceptional ~ems 0.15 0.40 0.11 0.49 • Basic after Exceptional items 0.15 0.29 0.11 0.38 - Oiuted before exceptional items ~Il~ 0.15 0.40 0.11 0.49 • 0ikIted after exceptional ~ //'.'l. 6~., . .~ . 0.15 0.29 0.11 0.38 Z "'Dotb;y~ . .... Note: 1. The above results were reviewed by Audit Committee and thereafter approved and taken on record by the Board of Directors at their meeting held on Monday, 10th August, 2026. 2. The above Is en extrect of the detailed format of the Unudlted Financial Results for the quarter ended 30.06.26. flied with the Stock Exchanges under Regulation 33 of the SESI ( Ustlng Obligations and Disclosure f!equlrement5) Regulation, 2015. The full formet of the Unudlted Financial Results for the quarter ended 30.06.2026 are available on the company's website http://www.orlentaltrlmex.com under "Investor" and website of National Stock Exchange of India Limited and SSE Limited at http://www.nselndla.com and http://www.bselndla.com respectively. 3. Earning Per Share ( both basic and diluted) for the quarter ended and year ended 30th June, 2026 has been calculated on profit after tax. 10th August, 2026 Place: New Deihl 1-c....-a..A '-I'J. .. " ; .." .. <' I ru...,Puru- Dnc:tor Aditya S. Jain & CO. B 172. 1ST FLOOR SECTOR 55, NOIDA. CAl un A R PRADESH -201309 CHARTERED ACCOUNTANTS E.mall: jalnady@yahoo.com leAl Firm Registration No. 021994N Ph: 9643605001;9873083793 GSTN.07ABAFA6270B1ZY Independent Auditors limited Review Report The B03rd of Directors Oriental Trimex Limited We have reviewed the accompanying statement of unaudited standalone financial results of Oriental Trimex Limited for the quarter ended 30.06.2026 being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIRlCFDIFAC/6212016 dated July 5, 2016. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, engagements to Review ofInterim Financial Information performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above. nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian accounting standards and other recognized accounting practices and policies has not disclosed the i [Showing first 8,000 characters — download PDF for full document]