Orient Ceratech Limited has confirmed that its promoters and promoter group did not create any encumbrances on their shareholdings during the Financial Year 2025-2026. Manan Chetan Shah, on behalf of the promoter and promoter group, submitted the annual declaration to the stock exchanges pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that no shares were encumbered directly or indirectly by the promoters throughout the fiscal year.

The disclosure provides a detailed breakdown of the shareholding held by the promoter group as on March 31, 2026. The data indicates that the total number of shares held by the promoters amounts to 48,054,271, with zero shares encumbered. This represents 0% of the total shareholding of the promoter and promoter group being subject to any encumbrance.

Shareholding Details

The following table outlines the specific shareholding details of the promoter group members:

The declaration was submitted to the BSE Limited and the National Stock Exchange of India Ltd. on April 7, 2026. A copy of the disclosure was also forwarded to the Company Secretary and the Audit Committee of Orient Ceratech .

Orient Ceratech Limited has approved the sale of its Windmills (Power Division) to Greenwin Energy Thirteen LLP for Rs 15,25,00,000, a strategic move to exit the power business and cease the division's segment reporting. The Board of Directors sanctioned the divestment during a meeting held on June 18, 2026. The buyer, Greenwin Energy Thirteen LLP, is not part of the promoter or promoter group, ensuring the transaction is conducted at arm's length.

The sale consideration is fixed at Rs 15,25,00,000, with the agreement expected to be executed within 30 days. Following the signing, the transfer process is anticipated to take approximately six months to complete. This disposal is being executed outside a Scheme of Arrangement and does not constitute a slump sale. Consequently, upon completion, the Power Division will no longer form part of Orient Ceratech's operations.

Financial disclosures for the division, based on the audited balance sheet as of March 31, 2026, highlight its limited scale relative to the company's total operations. The Windmill division recorded a turnover of 627.21 Lacs, accounting for 1.55% of the company's total turnover. The division's net worth, calculated as total assets minus total liabilities, stood at 2195.96 Lacs, representing 7.45% of the total net worth.

Financial Impact of the Sale

The following table details the financial contribution of the Windmills division for the financial year ended March 31, 2026:

The transaction was disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting, which commenced at 3:30 pm and concluded at 4:30 pm, was chaired by Managing Director Manan Shah. The company has confirmed that the sale will not trigger related party transaction regulations.