Orient Ceratech Limited has scheduled a meeting of its Board of Directors for Wednesday, 4th November, 2026. The primary agenda of the meeting is to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2026. The board will also discuss matters incidental to the financial results.

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been formally communicated to both BSE Limited and National Stock Exchange of India Ltd.

The document was digitally signed by Krupal R Upadhyay, Company Secretary & Compliance Officer (ACS: A50301) on 29th October, 2026 at 15:06:10 IST. The company reference number for this communication is Orient/Stock Exch/Letter/523.