Record Date

Date: August 25, 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: Intimation of Book Closure Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of the 56th Annual General Meeting (“AGM”) to be held on Tuesday, 29th September, 2026 and Dividend, as may be declared at the AGM, for the Financial Year 2025-26. BSE NSE Symbol Type of Book Closure both days Record Date Purpose Scrip Security inclusive Code From To 513121 ORICONENT Equity 22nd 29th 21st 56th Annual September, September, September,2026 General Meeting 2026 2026 (“AGM”) to be held on 29th September, 2026 through VC/OAVM and Dividend, as may be declared at the AGM, for the Financial Year 2025-26. Kindly 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