Orient Ceratech Annual Report Web-Link Distribution

Key Dates

• AGM Date: Thursday, 24th September, 2026 at 11:00 a.m. IST
• Cut-off Date for Email Registration: Friday, 28th August, 2026

Entities Involved

• Orient Ceratech Limited (CIN: L24299MH1971PLC366531)
• Skyline Financial Services Private Limited (Registrar & Share Transfer Agent)
• Depositories (NSDL/CDSL)
• Bombay Stock Exchange Limited (Scrip Code: 504879)
• National Stock Exchange of India Ltd (Scrip Code: ORIENTCER)

Web-Link Details

The complete Annual Report for Financial Year 2025-26 is available at: https://www.orientceratech.com/Annual-Report.php

Shareholder Communication

This communication is specifically addressed to shareholders who have not registered their email addresses with the Company, Depositories, or RTA as of the cut-off date of August 28, 2026. The company encourages shareholders to update their email addresses through their depository participants (for electronic holdings) or by contacting the RTA/Company directly to facilitate future communications under the Green Initiative.

Financial Impact

No financial impact quantified in the disclosure. This is a procedural compliance communication regarding shareholder communication methods.