Change in directorate

Date: August 11, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531859 Dear Sir/Madam, Sub.: Outcome of Board Meeting held today i.e. August 11, 2026 Ref.: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regul ations, 2015 ("SEBI Listing Regulations") With reference to the captioned subject and in compliance with the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 11, 2026, has taken the following decisions: 1. Adoption and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 Copies of the aforesaid Unaudited Financial Results (Standalone and Consolidated), as approved by the Board of Directors, along with the Limited Review Report issued by the Statutory Auditors, are enclosed herewith. 2. The Board of Directors have, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mrs. Sheetal Nagda (DIN: 07179841) as an Independent Director of the Company for a second term of 5 years with effect from December 14, 2026, subject to approval of member in ensuing Annual General Meeting; Mrs. Sheetal Nagda has confirmed that she meets the criteria of “Independence” under the provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 3. The Board of Directors have, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Tahaa S Mithiborwala (DIN: 11594638) as an Additional Director and designated as “Whole-Time Director” of the Company for a period of five (5) years with effect from August 12, 2026 and remuneration to be paid to him subject to approval of member in ensuing Annual General Meeting; 4. The Board of Directors has considered and accepted the resignation of Mr. Karim N Mithiborwala (DIN: 00171326) from the position of “Managing Director” of the Company with effect from the closure of business hours on August 11, 2026. The brief details of his resignation, as required under SEBI Listing Regulations read with the applicable SEBI Circular(s), are enclosed as Annexure. 5. The Board of Directors have, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Saleh N Mithiborwala (DIN: 00171171), as the “Managing Director” of the Company for a period of five (5) years with effect from August 12, 2026, subject to the approval of the shareholders of the Company. Mr. Saleh N Mithiborwala shall continue to serve as the Chairperson and Chief Financial Officer of the Company during his tenure as Managing Director. In accordance with the Circular issued by BSE Limited dated June 20, 2018, it is confirmed that Mrs. Sheetal Nagda, Mr. Tahaa S. Mithiborwala and Mr. Saleh N. Mithiborwala are not debarred from holding the office of director by virtue of any order of the SEBI or any other such authority. Brief Profile of Mrs. Sheetal Nagda, Mr. Tahaa S. Mithiborwala and Mr. Saleh N. Mithiborwala are enclosed as Annexure. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure. 6. The Board of Directors has fixed Tuesday, September 01, 2026 as the Record Date for the purpose of determining the entitlement of members to the Final Dividend, subject to approval of the same by the shareholders at the ensuing Annual General Meeting (AGM). The Board of Directors, at its meeting held on Wednesday, May 27, 2026, had recommended a Final Dividend of ₹0.10 (Ten Paise) per equity share for the financial year ended March 31, 2026, subject to the approval of the shareholders at the forthcoming AGM. 7. The 35th Annual General Meeting (AGM) of the Company is scheduled to be convened on Tuesday, September 08, 2026 at 01:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We further want to inform you that the Company along with its Subsidiary Company (M/s. Oriental Foundry Private Limited) is having total orders in hand of Rs. 1,691.91 Crores. The meeting commenced at 02.30 p.m. (IST) and concluded at 03.45 p.m. (IST). We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations, as amended. Yours truly, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER Encl. a/a Annexure DETAILS UNDER REGULATION 30 OF SEBI LISTING REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 Re-appointment of Mrs. Sheetal Nagda (DIN: 07179841) as an Independent Director Particulars Details Reason for change viz. The Board of Directors have, based on the recommendation of appointment, /re-appointment the Nomination and Remuneration Committee, approved the re- resignation, removal, death or appointment of Mrs. Sheetal Nagda (DIN: 07179841) as an otherwise Independent Director of the Company for a second term of 5 years with effect from December 14, 2026, subject to approval of shareholders. Date of appointment, re- As a Non-Executive Independent Director for a term of 5 years appointment/cessation commencing from December 14, 2026 and ending on December Term of appointment, re- 13, 2031, subject to approval of the Shareholders. appointment/cessation (as applicable) Brief Profile Mrs. Sheetal Nagda has an enriching experience of almost 20 (in case of appointment) years in the field of Education. Mrs. Sheetal holds a degree of Masters of Science in Biochemistry and also holds a degree of B.Ed in Science from Mumbai University. Mrs. Sheetal is certified Global Career Counsellor from University of California. Currently she occupies the position of Biology HOD & Facilitator in Fazlani L'Académie Globale. She started her career as a High School Biology Facilitator in Jamnabai Narsee School, Mumbai. However, Mrs. Sheetal’s areas of service and experience extend far beyond her professional qualifications. She is dedicated to serve society by being an active member of the education committee for an NGO ‘Su-Mati group’. Mrs. Sheetal’s honorary services also include conducting an awareness seminar for MULUND KVO on Interdisciplinary Education and imparting career guidance seminars for students. Mrs. Sheetal happens to be an active voice for the teaching community. She is responsible for conducting Science fair and SDG themed Exhibitions to inspire young learners to be future innovators and has guided more than 5,000 students to achieve excellence in their academic goals. Mrs. Sheetal is a dynamic & result-oriented professional highly confident, enthusiastic, hardworking, and erudite academician. Disclosure of relationships between Mrs. Sheetal Nagda is not related to any of the Directors or Key directors (in case of appointment of Managerial Personnel or Promoters and Promoter group of the a director) Company. Information as required under BSE Mrs. Sheetal Nagda is not debarred from holding the office of circular no. LIST/COMP/14/2018-19, Director by virtue of any SEBI order or any other such authority. dated June 20, 2018 Appointment of Mr. Tahaa S Mithiborwala (DIN: 11594638) as an Additional Director and designated as “Whole-Time Director” Particulars Details Reason for change viz. The Board of Directors have, based on the recommendation of appointment, /re-appointment the Nomination and Remuneration Committee, approved the resignation, removal, death or appointment of Mr. Tahaa S Mithiborwala (DIN: 11594638) as an otherwise Additional Director and designated as “Whole-Time Director” for a term of 5 years [Showing first 8,000 characters — download PDF for full document]