Preferential issue

/ \ Orchasp Limited CIN : L72200TG1994PLC017485 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 In continuation to our earlier announcement dated August 31, 2026 relating to the outcome of the meeting of the Board of Directors held on August 31, 2026, we are herewith filing the revised outcome for the same. Please observe that there is no change in the items of business and in the figures as earlier disclosed on August 31, 2026. The revision / change is only in “Annexure |I: Raising of Funds bPy wraye of ferenIsstue iof aEqulity Shares - Point 5: Post PreferentialIssue: 1,50,00,000 equity shares with 2.12%.” We regret for having atypographical error in the percentage, which was unintentional. We are filing the revised outcome byr epl2.a12%c wiith 4n.1g5%. We sincerely regret the inconvenience and request your office to kindly take on records this updated information. However, for the convenience of all stakeholders, we are herewith filing the revised outcome with the complete details as previously disclosed by the Board of Directors of the company from their meeting held on August 31, 2026. The Board has approved the following: 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. 19 & 20, Moti Valley, Trimulgherry, Secunderabad. 500015, Telangana, INDIA. Tel : +91 40 4776 612374, Fax +91 40 4776 6143 Email : info@orchasp.com, url : www.orchasp.com / Orchasp Limited CIN : L72200TG1994PLC017485 ORCHASP 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 appreval 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. 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 1:00 P.M and concluded at 03.45 P.M. This is for your informaticn and records. Thanking You, Best Regards, For Orchasp 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 : L72200TG1994PLC017485 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 period of 5 consecutive years i.e., from March Reason for change viz. appointment, re- 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. 06-03-2026 Date of Appointment/ €essation He is an MBA from Osmania University and has 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, [Showing first 8,000 characters — download PDF for full document]