56th Annual General Meeting of the Company will be held on Tuesday , September 29,2026 at 01:00PM through video Conferencing /other Audio Visual Means (VC/OAVM)

Date: August 28,2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, 5th Floor, Exchange Plaza, Mumbai – 400001 Bandra (East), Mumbai – 400051 BSE: Scrip Code: 513121 NSE Symbol: ORICONENT Sub: Submission of 56th Annual Report. Dear Sir/Madam(s), In terms of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith copy of 56th Annual Report for the Financial Year 2025-26, along with the Notice of 56th Annual General Meeting of the Company. We hope you will find it in order and request you to 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 56th ANNUAL REPORT 2025 - 2026 Your foresight, vision, knowledge, hard work and integrity has laid the foundation for Oricon Enterprises Limited to be the leading manufacturer of Closures. We will always follow your principles of Truth, Justice & Compassion. We miss you Oricon Family BOARD OF DIRECTORS MR. ADARSH SOMANI MANAGING DIRECTOR MR. B.K. TOSHNIWAL EXECUTIVE DIRECTOR ( upto January 31,2026) MR. BAL MUKAND GAGGAR JOINT MANAGING DIRECTOR CUM CHIEF FINANCIAL OFFICER (wef : February 01,2026) MR. PRASHANT MANTRI EXECUTIVE DIRECTOR (wef : February 01,2026) MR. VARUN SOMANI DIRECTOR (upto March 17,2026) MRS. MAMTA BIYANI INDEPENDENT DIRECTOR Mr. SUMANT MIMANI INDEPENDENT DIRECTOR (upto May 29,2026) Mr. SHRAVAN KUMAR MALANI INDEPENDENT DIRECTOR Mr. RAMKISHORE SINGHI INDEPENDENT DIRECTOR (wef: February 01,2026) COMPANY SECRETARY MR. SANJAY JAIN BANKERS Central Bank of India RBL Bank Limited STATUTORY AUDITOR SGN& CO. Chartered Accountants, Mumbai SECRETARIAL AUDITOR Mayuri Bharat Thakkar Practicing Company Secretary COST AUDITOR Dilip M. Malkar & Co. Cost Accountants REGISTRED OFFICE 1076, DR. EMOSES ROAD, WORLI, MUMBAI -400018 CIN- L28100MH1968PLC014156 Email: share@ocl-india.com Website: www.oriconenteprises.com Tel.No: +91- 22- 43662200 CONTENTS PAGE NO. Notice of AGM 1-12 Directors’ Report 13-19 Annexures to Directors’ Report 20-26 Management Discussion & Analysis Report 27-29 Corporate Governance Report, Secretarial Audit Report & Other Certificates 30-47 Statutory Auditors’ Report on Standalone Financial Statements 48-55 Balance Sheet, Statement of Profit and Loss, Cash Flow 56-60 Notes to the Standalone Financial Statements 61-122 Statutory Auditors’ Report on Consolidated Financial Statements 123-129 Consolidated Balance Sheet, Statement of Profit & Loss, Cash Flow 130-134 Notes to the Consolidated Financial Statements 135-206 ORICON ENTERPRISES LIMITED CIN-L28100MH1968PLC014156 Registered office: 1076 Dr E Moses Road, Worli, Mumbai – 400018 e-mail : share@ocl-india.com; Website: www.oriconenterprises.com Tel. No. +91-22-43662200; Fax No. +91-22-24963055 NOTICE Notice is hereby given that the 56th Annual General Meeting of the Company will be held on Tuesday, September 29, 2026 at 01:00 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Report(s) of Board of Directors and Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To declare Dividend on Equity Shares for the Year ended March 31, 2026. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT dividend @10% i.e. Rs. 0.20 per equity share, aggregating to Rs. 3,14,09,543.00 for the financial year ended on 31st March 2026, as recommended by the Board of Directors of the Company, be and is hereby approved.” 3. To Re-appoint Mr. Prashant Mantri (DIN:02160348), as a Director liable to retire by rotation. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Prashant Mantri (DIN:02160348), who retires by rotation at this meeting be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS 4. To approve re-appointment of Mr. Shravan Kumar Malani (DIN: 00302995) as an Independent Director of the Company for Second term of 5(five) consecutive years and in this regard to consider and if thought fit to pass, with or without modification (s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment & Qualification of Directors) Rules, 2014 and pursuant to Regulation(s) 17, 25 and other applicable provisions of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 (including statutory modification(s) or re- enactment(s), thereof for the time being in force) and pursuant to the provisions of Articles of Association of the Company and based on the recommendation of Nomination & Remuneration Committee of the Board reappointment of Mr. Shravan Kumar Malani (DIN: 00302995) as an Independent Director of the Company not liable to retire by rotation and to hold office for a second term of 5 (five) consecutive years with effect from November 12,2026 to November 11, 2031 be and hereby is approved. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution”. By order of the Board For Oricon Enterprises Limited Sanjay Jain Company Secretary (M. No: ACS7249) Place: Mumbai Date: August 12, 2026 Registered office: 1076, Dr. E. Moses Road, Worli, Mumbai – 400018 NOTES: 1. The Ministry of Corporate Affairs (‘MCA’) has vide its General Circulars No. 20/2020 dated May 5, 2020, 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, the latest being 09/2023 dated September 25, 2023 (collectively referred to as ‘MCA Circulars’) permitting the holding of the Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue. Further, the Securities and Exchange Board of India (‘SEBI’) vide its circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and the latest being October 7, 2023 (‘SEBI Circulars’) has also granted certain relaxations for holding e-AGM. In compliance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), MCA Circulars and SEBI Circulars as aforesaid, this 56th AGM of the Company is being held through VC/OAVM on Tuesday, 29th day of September, 2026 at 01.00 p.m. 2. Since this AGM is being held pursuant to the MCA Circulars through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence proxy form and attendance slip are not annexed to this Notice. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of rec [Showing first 8,000 characters — download PDF for full document]