Dispatch of letters to shareholders

Date: August 14, 2026 Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531859 Dear Sir/Madam, Sub.: Dispatch of letters to shareholders: Web-link to Annual Report for FY 2025-26 and Notice calling for the Thirty-Fifth Annual General Meeting Ref.: Disclosure under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that, the Company has dispatched letters containing weblink, including the exact path, to access the Annual Report for Financial Year 2025-26 and the Notice for the 35th Annual General Meeting on the website of the Company. These letters were issued to Members whose email addresses are not registered with their Depository Participant(s). A copy of the letter is enclosed herewith for your record. The above intimation is also available on the website of the Company at https://www.orientalrail.com/corporate-announcements.php You are requested to take the above on record and oblige. Thanking you, Yours faithfully, FOR AND ON BEHALF OF ORIENTAL RAIL INFRASTRUCTURE LIMITED HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a Toopen,InsertFinger&gentlyslideithorizontally INLAND LETTER CARD AHMEDABAD SR.NO -1/FOLIO NO - Donottearofffromhere Baojanaovaalao ka naama AaOr pataa NAMEANDADDRESS If undelivered please return to: Adroit Corporate Services Private Limited Unit: Oriental Rail Infrastructure Limited 18-20, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400059, India Tel: +91 (0)22 42270400, Email: info@adroitcorporate.com Donottearofffromhere Date: 13/08/2026 Name of t he Member Ref: DP I D & Client ID Number Dear Member(s), Sub.: N otice of 35th Annual General Meeting and Annual Report of the Oriental Rail Infrastructure Limited for th e Financial Year 2025-26 We are p leased to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 08, 2026 at 01:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means ( VC/OAVM ) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set out in the Notice convening the AGM ("Notice"). As per th e records available with the Company and/or its RTA, your email address is not registered against your demat account. Therefore , in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending you this letter to inform you that the AGM Notice and Annual Report for the year 2025 26 can be accessed through the following links: Weblink: www.orientalrail.com/annual-reports.php Exact Pat h: www.orientalrail.com/ > Investor Relations > Financial Information > Annual Report AGM Information at a glance Sr. No. Particulars Details 1. Date of AGM Tuesday, September 08, 2026 2. Mode Video Conferencing/Other Audio-Visual Means 3. Link for attending VC and e-voting https://www.evoting.nsdl.com/ 4. Helpline number for VC and e-voting 022 - 4886 7000 5. Registrar and Share Transfer Agent Adroit Corporate Services Pvt. Ltd. at 18-20, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400 059 & email at info@adroitcorporate.com. 6. Cut-off date for e-voting Tuesday, September 01, 2026 7. Commencement of remote e-voting Saturday, September 05, 2026 at 9.00 a.m. I.S.T. 8. End of remote e-voting beyond Monday, September 07, 2026 at 05.00 p.m. I.S.T. which remote e-voting will not be allowed Further, y ou are requested to update your email address with your Depository Participant at the earliest to ensure continued receipt of all import ant communications and documents from the Company and to support the green initiative. For any query / clarification or assistance required with respect to the Annual Report 2025-26, Members may write to compliance@orientalrail.co.in We sincer ely appreciate your continued support and look forward to your cooperation in embracing our journey towards greater digitizatio n and seamless communication. Thanking you, Yours faithfully, For ORIE NTAL RAIL INFRASTRUCTURE LIMITED Sd/- Hemali Rachh Company Secretary & Compliance Officer Membership No.: ACS 64025