Newspaper publication confirming dispatch of Postal Ballot Notice

Date: August 11, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531859 Dear Sir/Madam, Sub.: Newspaper publication confirming the dispatch of Postal Ballot Notice Ref.: Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and 47 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier intimation dated August 10, 2026 regarding the issue of Postal Ballot Notice dated August 07, 2026, we enclose herewith copies of the newspaper advertisement published on August 11, 2026, in respect of the Public Notice to the Members dated August 10, 2026, pursuant to dispatch of the Postal Ballot Notice to the Members of the Company. The aforesaid advertisement has been published in the following newspapers: 1. Financial Express (English) – All Editions 2. Navakal (Marathi) The Newspaper Publication can be accessed at https://www.orientalrail.com/ Kindly take the same on your record. Thanking you, Yours truly, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a www.navakal.in /navakalofficial ‘w§~B© & _§Jidma 11 Am°JñQ>, 2026 | | | Email- contact@navakal.in A‘amdVr {Oëhm{YH$mar H$m¶m©b¶mda ~¥hÝ‘w§~B© ‘hmZJanm{bH$m A§JUdmS>r go{dH$m§Mo Oob^amo Am§XmobZ Ob A{^¶V§ m ¶mM§ oImVo  A‘amdVr H«$. H$m.A. 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