Appointment

Date: August 12, 2026 BSE Limited National Stock Exchange of India Ltd Floor 25, P J Towers Bandra Kurla Complex Dalal Street 5th Floor, Exchange Plaza Mumbai – 400001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 513121 NSE Symbol: ORICONENT Dear Sir/Madam, Sub: Disclosures under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations ,2015 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulation ,2015, we hereby inform you that the Board of Directors of the Company at its meeting held on August 12,2026 have, subject to approval of shareholders of the Company, re-appointed Mr. Shravan Kumar Malani (DIN: 00302995) as an Independent Director of the Company for second term of 5 Consecutive years commencing from November 12,2026 to November 11,2031. Further, The details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 is annexed as Annexure A. The Meeting of the Board of Directors of the Company was commenced at 05:30 P.M. and concluded at 07:15 P.M. We hope you will find it in order and request you to take the same on your records. Thanking you, Yours faithfully, For Oricon Enterprises Limited Sanjay Jain Company Secretary Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156 Annexure A The details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024. Re- Appointment Mr. Shravan Malani (DIN: 00302995) as an Independent Director of the Company for a second term. Sr.No Particulars Details 1. Reason for change Viz. appointment, re- The Board of Directors have, appointment resignation, removal, death or based on the recommendation otherwise Committee of the Nomination and Remuneration Committee, approved the reappointment of Mr. Shravan Kumar Malani (DIN: 00302995) as an Independent Director of the Company for a second term of 5 Consecutive years with effect from November 12, 2026, subject to approval of shareholders. 2. Date of Appointment As an Independent Director for a Term of Appointment term of 5 years with effect from November 12,2026 to November 11, 2031 3. Brief Profile (in case of appointment) M.S., Computer Science, from Fitchburg State College, Hyderabad 4. Disclosure of relationships between Directors (in Mr. Shravan Kumar Malani is not case of appointment of a director). related to any of the Directors of the Company. 5. Information as required pursuant to BSE Circular Mr. Shravan Kumar Malani is not No. LIST/COMP/14/2018-19 and NSE Circular debarred from holding the office No. NSE/ CML/2018/24 dated June 20, 2018. of Director by virtue of any SEBI Order or any other such authority. Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156