Orchasp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1) preferential issue of equity shares ....

Orchasp Limited CIN : L72200TG1994PLC017485 ORCHASP August 24, 2026 To To The Listing Department The Listing Department Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, C-1, Block G, Mumbai - 400001 Bandra Kurla Complex, Bandra East, Mumbai. 400051 Dear Sir/ Madam Sub: Intimation of Notice of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: BSE Scrip Code: “532271” / NSE Symbol: “ORCHASP” This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Monday, August 31, 2026. The purpose of the Board Meeting is — among others: 1. To regularise the appointment of Mrs. Sirisha Pattapurathi (DIN: 02185189) as Non-Executive Non-Independent woman director of the company for a period of five years, subject to approval of members at the 32™ Annual General Meeting of the company. 2. To regularise the appointment of Mr. Srinivasu Sunkara (DIN: 11509166) as an independent director of the company for a period of five years, subject to approval of members at the 32" Annual General Meeting of the company. 3. To regularise the appointment of Mr. Ravi Prasad Muthyam (DIN: 06603818) as an independent director of the company for a period of five years, subject to approval of members at the 32™ Annual General Meeting of the company. 19 & 20, Moti Valley, Trimulgherry, Secunderabad. 500015, Telangana, INDIA. Tel : +91 40 4776 6123/4, Fax +91 40 4776 6143 Email : info@orchasp.com, url : www.orchasp.com / \ Orchasp Limited CIN : L72200TG1994PLC017485 ORCHASP To consider the proposal for issue of equity shares on a preferential basis to M/s WAHTULMSYLH LLMQWLAT pursuant to the Loan Agreement cum MOU entered into with the company, subject to such approvals as may be required under applicable laws; To consider the proposal for issue of equity shares on a preferential basis to Bond Holders M/s Global Focus Fund, for the accrued interest as per their request, subject to such approvals as may be required under applicable laws To approve the Loan Agreement cum Memorandum of understanding of Apptest Corporation, USA. To approve the Notice of 32" Annual General Meeting along with Board’s Report, Corporate Governance Report, Management Discussion and Analysis etc. 8. To appoint Ms. T. Durga Pallavi as a Scrutinizer for the e-voting process. 8. To fix Record Date, Book Closure date and E-voting dates etc. 10.To consider any other matter with the permission of the Board. This is for your kind information and dissemination. Thanking You Yours Faithfully For Orchasp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212