Outcomes of Board Meeting for approval of unaudited standalone and consolidated Financial Results for the Quarter ended June 30,2026

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: Outcome of Board Meeting This is to inform you that pursuant to Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Board of Directors of the Company at their Meeting held on Wednesday, August 12, 2026 has: 1. Considered and Approved Un-audited Standalone & Consolidated Financial Results of the Company along with Segment wise revenue, results and capital employed for the Quarter ended June 30, 2026. A copy of the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026, along with Segment wise revenue, results and capital employed and Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith. 2. Decided to convene the 56th Annual General Meeting of the Company on Tuesday, September 29, 2026 through VC/OAVM. 3. Re- appointed, subject to approval of Shareholder of the Company, 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. The Meeting of the Board of Directors of the Company was commenced at 05:30 P.M. and concluded at 07:15 P.M. The requisite details pursuant to the SEBI master Circular No. SEBI/HO/CFD/PoD2/CIR/ P/0155 dated November 11, 2024 is enclosed herewith as Annexure – A 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 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