Change in Management

Date: August 12, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street, Fort Plot No. C/1, G-Block Mumbai - 400 001 Bandra-Kurla Complex, Scrip Code: 544235 Bandra (E), Mumbai - 400 051 Symbol: ORIENTTECH Subject: Outcome under Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today i.e. Wednesday, August 12, 2026. Dear Sir/Ma’am, Further to our intimations dated August 5, 2026 and pursuant to Regulation 30 and 33 read with Schedule III of LODR, we hereby inform you that the Board of Directors of Orient Technologies Limited (‘the Company’) at its meeting held today, i.e., Wednesday, August 12, 2026 which commenced at 03:30 P.M. (IST) and concluded at 05:00 P.M. (IST), inter alia, considered and approved the following: i. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. Copies of the aforesaid Financial Results along with the Limited Review Reports are enclosed herewith as ‘Annexure A’. The financial results will be uploaded on the website of BSE Limited (“BSE”), National Stock Exchange of India Limited ("NSE") and on the website of the Company at https://www.orientindia.in/investor-relations. ii. Annual General Meeting We further inform that the 29th Annual General Meeting ("AGM”) of the Company for the year ended 31st March, 2026 will be held on Wednesday, September 23, 2026 at 03:00 PM by way of video conferencing facilities or any other permissible mode. iii. Resignation of Ms. Renuka Patel, Interim Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, effective from the close of business hours of August 11, 2026. We hereby inform you that Ms. Renuka Patel, Interim Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, has resigned from the services of the Company due to appointment of a permanent Head Company Secretary, allowing her to transition back to her role as Deputy Company Secretary effective from the closure of business hours of August 11, 2026. ~"ORIENT ......- TECHNOLOGIES The details as required under Regulation 30 read with Part A of Schedule III of the LODR and in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Item no. ii is enclosed herewith as “Annexure B”. iv. Appointment of Mr. Shailesh Mandani as the Chief Financial Officer (being Key Managerial Personnel) of the Company with effect from August 12, 2026. We hereby inform you the appointment of Mr. Shailesh Mandani as the Chief Financial Officer (CFO) of the Company effective from August 12, 2026. The details as required under Regulation 30 read with Part A of Schedule III of the LODR and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Item no. iii is enclosed herewith as “Annexure C. “ v. Appointment of Ms. Sayli Munj as the Company Secretary and Compliance Officer (being Key Managerial Personnel) of the Company with effect from August 12, 2026. We hereby inform you the appointment of Ms. Sayli Munj (Mem. No. A44432), as the Company Secretary and Compliance Officer of the Company effective from August 12, 2026. The details as required under Regulation 30 read with Part A of Schedule III of the LODR and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Item no. iv is enclosed herewith as “Annexure D”. This is for your information and record. For ORIENT TECHNOLOGIES LIMITED (formerly known as Orient Technologies Private Limited) Ajay Baliram Sawant Chairman and Managing Director DIN:00111001 Place: Mumbai Encl: As above 2S Yearsof Service IT Transformation Catalysts Excellence Regd. Office: Orient Technologies Limited, 502, Ackruti Star, Central Road, M.I.D.C., •• • @ orientindia.in Andheri (East), Mumbai, Maharashtra - 400093 I CIN: L64200MH1997PLC109219 . ...... ~ (fl 22 4292 8888 Sales Office: Orient Technologies Limited, 602, Ackruti Centre Point, Central Road, M.I.D.C., .I [!] .... [!] (fl 22 4292 8800 (HO) Andheri (East), Mumbai, Maharashtra - 400093 I CIN: L64200MH1997PLC109219 KIRTANE PANDIT Cl artered Accountants Pune I Mumbai I Nashlk I tngoluru I H dtrobad I New Delhi I Ch nnal Limited Review Report on unaudited standalone financial results of Orient Technologies Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Orient Technologies Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Orient Technologies Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity'', issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 601. 6th Floor. Earth Vintage. Senapall Bopot Marg. Dodar West. Mumbai· 400 028. Indio • +91022 24444119 / S. 244Q9713 • kpcarrumbol@kirtonepot)C:11t.com vvww klrtonepondit corn 4. Based on our r vi w onducted 11s above, nothing has cotnc to our attention that causes u to belie e that the accompanying Statement, prepared in accordance with the recognition and mea urcrnent principle laid down in the aforesaid Indian ccounnng tandard and other accounting principles generally accepted in India, has not disclo ed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement For Kirtane & Pandit LLP Chartered Accountants Finn Registration No.105215W /W100057 Sandeep Patil Date : 12th August 2026 601. 6th Floor. Eorth Vlntogi,. Sonapoll Bopol Mor9. Dooar West. Mumbol· 400 028. lndlO +91022 24444119 / S. 24469713 • kpcomumboi@kirtonepondlt.com www kll'tooepond!I com E I LLP C' a t e r e d Accounta ts n I Mu1r1bal I hlk I olurutH d I di Limited Review Report on unaudited consolidated financial results of Orient Technologies Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligat [Showing first 8,000 characters — download PDF for full document]