Summary of Key Information:

Reporting Period: Quarter and Year ended 31st March, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Audit Opinion:

Unmodified opinion issued by M/s. Sanghavi & Co., Statutory Auditors on both standalone and consolidated financial results

Key Financial Highlights [₹ in Lacs]:

Standalone Results:

Quarter Ended March 31, 2026 (Audited):

  • Revenue from Operations: ₹9,524.08
  • Total Income: ₹10,230.63
  • Net Profit: ₹517.56
  • EPS: ₹0.43
  • Other Equity: ₹28,297.76
  • Cash and Cash Equivalents: ₹557.22

Year Ended March 31, 2026 (Audited):

  • Revenue from Operations: ₹40,538.98
  • Total Income: ₹41,997.34
  • Net Profit: ₹1,868.21
  • EPS: ₹1.56
  • Other Equity: ₹28,297.76
  • Cash and Cash Equivalents: ₹557.22

Consolidated Results:

Quarter Ended March 31, 2026 (Audited):

  • Revenue from Operations: ₹9,824.48
  • Total Income: ₹10,448.57
  • Net Profit: ₹566.06
  • EPS: ₹0.47
  • Other Equity: ₹29,009.15
  • Cash and Cash Equivalents: ₹793.19

Year Ended March 31, 2026 (Audited):

  • Revenue from Operations: ₹40,360.41
  • Total Income: ₹41,436.80
  • Net Profit: ₹2,185.85
  • EPS: ₹1.83
  • Other Equity: ₹29,009.15
  • Cash and Cash Equivalents: ₹793.19

Segment-wise Performance [₹ in Lacs]:

Standalone Segment Revenue (Q4 FY26):

  • Alumina Refractories & Monolithics products & bauxite ores: ₹9,406.35
  • Power Division: ₹117.73
  • Total: ₹9,524.08

Standalone Segment Results (Q4 FY26):

  • Alumina Refractories & Monolithics products & bauxite ores: ₹1,600.58 profit
  • Power Division: ₹(516.38) loss
  • Total: ₹1,084.20 profit

Consolidated Segment Revenue (Q4 FY26):

  • Alumina Refractories & Monolithics products & bauxite ores: ₹9,706.75
  • Power Division: ₹117.73
  • Total: ₹9,824.48

Consolidated Segment Results (Q4 FY26):

  • Alumina Refractories & Monolithics products & bauxite ores: ₹1,724.39 profit
  • Power Division: ₹(516.38) loss
  • Total: ₹1,208.01 profit

Corporate Actions:

  • Recommended dividend @ 35% i.e. ₹0.35 per Equity Share (face value of ₹1 each) for FY26, subject to shareholder approval
  • Approved payment of 5% commission on net profits to Mr. Manan Shah, Managing Director
  • Approved sale of Thermal Power Station (Power Division) at Porbandar Plant to SS Fabrication for ₹3,75,00,000 + applicable taxes

Other Significant Information:

  • Thermal Power Station reclassified as Asset Held for Sale with WDV of ₹376.93 lacs
  • Additional depreciation impact of ₹338.21 lacs charged due to revised useful life of Wind Turbines
  • Exceptional items recognized due to New Labour Codes implementation: ₹169.28 lacs (standalone) and ₹213.74 lacs (consolidated)
  • Investor complaints for Q4 FY26: Received - 1; Disposed - 1; Closing Balance - Nil

Entities in Consolidation:

  • Parent Company: Orient Ceratech Limited
  • Subsidiaries: Orient Advanced Materials Private Limited; Orient Advanced Materials FZE UAE

Assets and Liabilities Position [₹ in Lacs] as at March 31, 2026:

Standalone:

  • Total Assets: ₹38,091.93
  • Total Equity: ₹29,494.28
  • Total Liabilities: ₹8,597.65
  • Borrowings: ₹2,410.88 (Non-current: ₹630.76; Current: ₹1,780.12)

Consolidated:

  • Total Assets: ₹41,564.39
  • Total Equity: ₹30,205.67
  • Total Liabilities: ₹11,358.72
  • Borrowings: ₹3,960.88 (Non-current: ₹2,180.76; Current: ₹1,780.12)