The Board of Directors of the company in its meeting held today i.e., on August 31, 2026 have approved the items as mentioned in the outcome attached.

/ \ Orchasp Limited CIN : L72200TG1994PLC0O17485 ORCHASP Date: August 31, 2026 To To The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5™ Floor, Plot No — C/1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai-400 001. Bandra (East), Mumbai -400 051. Scrip Code — 532271 Scrip Code - ORCHASP Dear Sir/Madam, Sub: Outcome of Board Meeting held on Monday, August 31, 2026 as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of the company in its meeting held today i.e., on August 31, 2026 has approved: 1. the appointment of Mrs. Sirisha Pattapurathi (DIN: 02185189) as Non-Executive, Non- Independent Director of the Company. 2. the appointment Mr. Srinivasu Sunkara (DIN: 11509166) as Independent Director of the Company. 3. the appointment Mr. Ravi Prasad Muthyam (DIN:06603818) as Independent Director of the Company. 4. the conversion of loan due to Wahtulmsylh Limgawlat (C.R. No. 105596) {categorised to Promoter Group} by issuing up to 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares of Face value of Rs. 2/- (Rupees Two Only) each at an issue price of Rs.4.74/- (Rupees Four and Seventy Four Paise) each, including a premium of Rs.2.74/- (Rupees Two and Seventy Four Paise only) each, aggregating up to Rs.7,11,00,000/- (Rupees Seven Crores Eleven Lakhs Only) on a preferential basis, subject to the approval of the shareholders, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and the rules made thereunder. Accordingly, the “Relevant Date” in relation to the issue of the aforesaid equity shares in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, is Friday, August 28, 2026 i.e., the date 30 days prior to the date on which the meeting of the shareholders is to be held. 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 5. the notice of Annual General Meeting (“AGM”) of the members of the Company, which will be held on Wednesday, September 30, 2026 through audio-video conferencing mode. In addition: e the details that need to be disclosed under Regulation 30 SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are mentioned in Annexure | (Change in Directors) and Annexure “lI” (Raising of funds by way of Preferential Issue of Equity Shares) The meeting commenced at 01:60 P.M and concluded at 03.45 P.M. This is for your information and records. Thanking You, Best Regords, For Orchusp Limited P. Chandra Sekhar Managing Director & CFO DIN: 01647212 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 : L72200TG1994PLC0O17485 ORCHASP Annexure | Appointment of Mrs. Sirisha Pattapurathi (DIN: 02185189) as Non-Executive, Non- Independent Director of the Company. Name in Full Mrs. Sirisha Pattapurathi (DIN: 02185189) Appointment as Non-Executive, Non- Reason for change viz. appointment, re- Independent Director, subject to the appointment, resignation, removal, death or approval of the shareholders at the ensuing otherwise Annual General Meeting. 10-02-2026 Date of Appointment/ €essation She is an MBA from The University of Sheffield, UK. And, is Working in IT Company as a Brief Profile Technology Management (Finance and Risk & Crisis Management) with two decades of experience Disclosures of relationships between Directors Related to Mr.Chandra Sekhar Pattapurathi (In case of appointment of Director) (Brother) Information as required under Circular No. She has not been debarred from holding the LIST/COMP/14/2018-19 and NSE/CML/2018/24 office of director pursuant to any SEBI Order or dated June 20, 2018 issued by BSE and NSE any such authority respectively. Disclosure of holding of securities of the 1100 Equity Shares company as on the date of appointment as key managerial personnel or a director of the company or becoming a promoter as per Regulation 7(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Appointment Mr. Srinivasu Sunkara (DIN: 115091 66) as Independent Director of the Company. Name in Full Mr. Srinivasu Sunkara (DIN: 11509166) Appointment as an Independent Director for period of 5 consecutive years i.e. from Reason for change viz. appointment, re- February 10, 2026 to February 09, 2031 appointment, resignation, removal, death or (both days inclusive), subject to the approval otherwise of the shareholders at the ensuing Annual General Meeting. Date of Appointment/ Eessation 10-02-2026 He holds a Master's degree in Computer Brief Profile Science; Ph.D. in Data Mining (Clustering). He is an IT Consultant for more than two decades Disclosures of relationships between Directors None (In case of appointment of Director) Orchasp Limited CIN : L72200TG1994PLC017485 ORCHASP Information as required under Circular No. He has not been debarred from holding the LIST/COMP/14/2018-19 and NSE/CML/2018/24 office of director pursuant to any SEBI Order or dated June 20, 2018 issued by BSE and NSE any such authority respectively. Disclosure of holding of securities of the Nil company as on the date of appointment as key managerial personnel or a director of the company or becoming a promoter as per Regulation 7(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Appointment Mr. Ravi Prasad Muthyam (DIN:06603818) as Independent Director of the Company. Name in Full Mr. Ravi Prasad Muthyam (DIN:06603818) Appointment as an Independent Director for Redsot: for dfignge Viz oppoinbment, re- period of 5 consecutive years i.e., from March ge & b ' 6, 2026 to March 5, 2031 (both days appointment , resignation, removal, death or inclusive), subject to the approval of the otherwise shareholders at the ensuing Annual General Meeting. Date of Appointment/ Cessation 06-03-2026 He is an MBA from Osmania University and has 8 5 over two decades of experience as Brief Profile . : = Management and Financial Services Consultant Disclosures of relationships between Directors None (In case of appointment of Director) Information as required under Circular No. He has not been debarred from holding the LIST/COMP/14/2018-19 and NSE/CML/2018/24 office of director pursuant to any SEBI Order or dated June 20, 2018 issued by BSE and NSE any such authority respectively. Disclosure of holding of securities of the Nil company as on the date of appointment as key managerial personnel or a director of the company or becoming a promoter as per Regulation 7(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Orchasp Limited CIN : L72200TG1994PLCO17485 ORCHASP Annexure I Pref . f Equity S S.No. | Particulars Details 1 Type of Security proposed to be issued (viz. | Equity Shares equity shares, convertibles etc.) 2 Type of issuance (further public offering, | Preferential Allotment rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to be | 1,50,00,000 (One Crore Fifty Lakhs) Equity issued or the total amount for which the | Shares of Face value of Rs. 2/- each at an securities will be issued (approximately) issue price of Rs.4.74/- each, including a premium of Rs.2.74/- each. 4 Names of the Allottee Wahtulmsylh Limgawlat — Promoter Group Category g Post allotment of securities - outcome of the | Pre Preferential issue: Nil Equity Shares subscription, issue price / allotted price (in | Post Preferential issue: 1,50,00,0 [Showing first 8,000 characters — download PDF for full document]