Newspaper Publication - Public Notice of 35th Annual General Meeting & e-voting information

Date: August 13, 2025 Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531859 Dear Sir/Madam, Sub.: Newspaper Advertisement - Public Notice for Thirty-Fifth Annual General Meeting Ref.: Intimation under Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") With reference to the captioned subject and in compliance with applicable General Circular Nos. 14/2020, 17/2020, 20/2020, and 03/2025 dated April 8, 2020, April 13, 2020, May 5, 2020, and September 22, 2025, respectively, and all other relevant circulars issued by the Ministry of Corporate Affairs and in compliance with the provisions of the Companies Act, 2013 and the SEBI Listing Regulations, please find enclosed copies of public notice for the attention of the Equity Shareholders of the Company, with respect to the Thirty-Fifth Annual General Meeting of the Company. The said notice was published on August 13, 2026 in Financial Express (English) and Navakal (Marathi) newspapers. The Copies of the Notice are also available on the website of the Company at https://www.orientalrail.com/. You are requested to take the same on record. Thanking you, Yours faithfully, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a www.navakal.in /navakalofficial _w§~B© & Jwédma 13 Am°JñQ>, 2026 | | | Email- contact@navakal.in amï´>r¶ g§nÎmr {dHy$ ZH$m ݶy OguV ^maVr¶ Ádobg©da XamoS>m ~m§H$snwamVrb 10,000 ~oamoOJma VéUm§Zm ZmoH$ar XoUma amoOJma Úm! ‘m¶mdVtMr ‘mJUr 45 goH§$Xm§V 8.4 H$moQ>tMo Xm{JZo bwQ>bo ~mH§ $snay Xm衶mXaå¶mZ {H$emao nTw >rb 1 V o 2 dfmVª {H$‘mZ ¶mZ§ r bmHo $mZ§ m gm{§JVbo 10,000 ~aomOo Jma VéUmZ§ m bIZm¡ ^aVr H$amdr, Aer ‘mJUr nona’w$Q>r Am{U ^«ï>mMma ~mH§ $snay {dYmZg^m H$s, EH$m dfmV© gaH$mar amOo Jma XÊo ¶mM o ‘mP o ܶ¶o Amh.o  ݶy Ogu Ho$ë`mZ§Va Ad¿¶m EH$ dfm©nyduM ˶m§Zr Ho$br. {X„rVrb amoIm. ‘r ‘m¶m H$mimV nmoQ>{ZdS>UwH$sVrb emimM§ r gYw maUm H$obr Xeo ^amVrb d¶¡ {º$H$ gn§ H$mÀª ¶m ho XþH$mZ gwê$ Ho$bo hmoVo. 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