Annual Report for FY 2025-26

Date: August 13, 2025 Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531859 Dear Sir/Madam, Sub.: Annual Report 2025-26 and Notice calling for the Thirty-Fifth Annual General Meeting Ref.: Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 30 and Regulation 34 of SEBI Listing Regulations, we are pleased to inform that the Thirty-Fifth Annual General Meeting (“AGM”) of members of Oriental Rail Infrastructure Limited (“the Company”) is scheduled to be held on Tuesday, September 08, 2026 at 01:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) facility. The Annual Report for the year 2025-26 along with Notice convening the AGM (“Notice”) are available on the website of the Company at https://www.orientalrail.com/annual-reports.php and National Securities Depository Limited ('NSDL') at www.evoting.nsdl.com. In compliance with the circulars issued by SEBI and Ministry of Corporate Affairs, the Annual Report for the financial year 2025-26, along with the Notice, is being sent electronically to Members whose email addresses are registered with the Depositories Participants (DPs). Thanking you, Yours faithfully, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a 35 ANNUAL REPORT 25-26 Steering the Future ABOUT US Company Overview Oriental Rail Infrastructure Limited (ORIL) has built a strong The company's journey has been marked by significant presence in the passenger comfort segment through its seats, milestones, including the successful development and approval of berths, foam, and rexine manufacturing businesses. Today bogies, couplers, draft gears, springs, and complete freight commanding an estimated 30% market share in India's railway wagons. From manufacturing prototype wagons to securing seat and berth segment, ORIL has established itself as one of the large-scale orders from Indian Railways, OFPL has consistently most trusted suppliers to Indian Railways, Its manufacturing demonstrated its capability to execute complex projects and scale capabilities span the full spectrum of seating and berth systems, operations. specialised foam products engineered for durability and compliance with railway fire-safety norms, and rexine upholstery. Innovation continues to be a key pillar of OFPL's long-term Building on this foundation, ORIL is now positioning itself to growth strategy. The company has entered into strategic supply seating and berth systems for India's Vande Bharat train collaborations with internationally recognised technology sets, aligning its product roadmap with the next generation of partners to introduce next-generation technologies. semi-high-speed passenger rail and reinforcing the group's Complementing its manufacturing business, OFPL has also ambition to be a full-spectrum partner to Indian Railways' entered the wagon leasing segment, creating a new avenue for modernisation journey. recurring revenue and long-term customer engagement. By combining modern wagon designs with smart monitoring Oriental Foundry Private Limited (OFPL) is a wholly owned technologies, the company aims to build a differentiated leasing subsidiary of Oriental Rail Infrastructure Limited (BSE Listed), portfolio that offers enhanced operational efficiency and value to dedicated to strengthening India's freight railway ecosystem both Indian Railways and private freight operators. through integrated manufacturing, engineering excellence, and continuous innovation. Since its incorporation in 2014, the Backed by the governance, financial strength, and strategic company has evolved into one of the country's few fully oversight of Oriental Rail Infrastructure Limited, OFPL is led by backward-integrated manufacturers capable of producing an experienced management team with deep expertise across complete freight wagons along with the critical components that railway engineering, manufacturing, technology, and business power them. management. The company's vision is to become India's leading integrated freight wagon manufacturer while pioneering modern Operating under the philosophy of complete integration, OFPL wagon technologies, smart railway solutions, and world-class manufactures a comprehensive range of freight wagons for Indian manufacturing practices. Railways, The company also produces essential railway components such as cast steel bogies, centre buffer couplers, As India continues to invest in expanding rail infrastructure, high-capacity draft gears, fabricated wagon structures, cast steel improving freight logistics, and promoting indigenous side frames and bolsters, friction wedges, and hot coiled helical manufacturing under the Make in India initiative, OFPL remains springs. This integrated manufacturing ecosystem provides well positioned to play a significant role in the transformation of greater control over quality, production schedules, supply chain the country's rail transportation sector. Through engineering efficiency, and product reliability while enabling the company to excellence, innovation, quality, and customer-centricity, the consistently meet the stringent standards prescribed by Indian company is committed to delivering sustainable value for Railways and RDSO. customers, partners, shareholders, and the nation. Over the years, OFPL has established a strong foundation through continuous investments in manufacturing infrastructure and technology. Its facilities include advanced steel foundry operations, modern wagon manufacturing lines, and spring manufacturing facilities supported by in-house research, design, testing, and engineering capabilities. This robust manufacturing base allows the company to deliver products that meet the highest standards of safety, performance, and durability while supporting the increasing demand for modern railway rolling stock. INNOVATION Modern Wagon The next generation of Indian freight wagons ENGINEERING THE FUTURE Built for the Long Haul United Wagon Company is one of the leading freight railcar manufacturers globally and the largest in the CIS, backed by its own in-house R&D Center for continuous technical innovation. It carries a proven track record dating back over a decade as a major Russian manufacturer. Adapting UWC design to India’s broad-gauge rail network through a technology transfer collaboration, our modern wagon platform is engineered to deliver superior quality, robust performance, and dependable service throughout its operational life. Every aspect of the design is focused on creating a stronger, more efficient, and reliable wagon that delivers consistent performance under demanding operating conditions. Our design philosophy places strong emphasis on lower maintenance requirements and reduced lifecycle costs. High-quality materials, durable construction, and simplified maintenance-friendly systems help minimize downtime and keep the fleet operating efficiently for longer. The wagon is also designed for long-term durability, with protective finishes and robust construction providing enhanced resistance to demanding environmental and operating conditions. A modular and adaptable design further improves fleet flexibility, allowing wagons to efficiently serve a wide range of applications. The result is a wagon built around three core principles: better quality, better design, and less maintenance — delivering greater reliability, longer service life, and improved value over the entire lifecycle PARTNERSHIP ORIL & HUM Predict. Protect. Prevent: a new generation of railway safety PRODUCT OVERVIEW Safety That Never Sleeps. Derailments remain the single largest safety challenge facing Indian Railways, accounting for 71% of train accidents and 35% of fatalities between 2015 and 2023, a period that saw 543 accidents and 805 deaths. [Showing first 8,000 characters — download PDF for full document]