Orient Tech Board Meeting for Q2 FY27 Results, Dividend

Board Meeting Details

The Board of Directors meeting is scheduled for Monday, November 2, 2026. The agenda includes:

• Consideration, approval, and taking on record of the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026
• Consideration of the Limited Review Report on the financial results
• Consideration of proposal for interim dividend on equity shares for FY 2026-27

Trading Window Closure

With reference to the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for designated persons shall remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results. The Trading Window is scheduled to reopen on November 4, 2026.

Signature and Authentication

The disclosure is digitally signed by Sayli Ashok Munj, Company Secretary and Compliance Officer (ACS-44432), on October 27, 2026, at 16:19:20 +05'30' from Mumbai.