Orient Technologies Limited has announced that its board meeting is scheduled to be held on Wednesday, May 27, 2026. The meeting has been convened in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results for the year ended March 31, 2026, along with the Auditor's Report thereon.

In accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons, the trading window for dealing in the securities of the company for its designated persons shall remain closed. This closure will extend up to 48 hours after the declaration of the audited standalone and consolidated financial results.

Following the declaration of results, the trading window is scheduled to reopen on May 30, 2026. The intimation was addressed to the listing departments of both BSE Limited and National Stock Exchange of India Limited to ensure compliance with applicable provisions.

Orient technologies Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both the Bombay Stock Exchange and National Stock Exchange on April 7, 2026, ensuring regulatory compliance for the fourth quarter of fiscal year 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate to Orient Technologies Limited.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Key confirmations included in the certificate:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes completed within prescribed regulatory timelines

Corporate Filing Information

The submission was made by Ajay Baliram Sawant, Chairman and Managing Director of Orient Technologies Limited, who digitally signed the filing on April 7, 2026. The company filed the certificate with both major Indian stock exchanges where its shares are listed.

Registrar and Transfer Agent Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The certificate was issued by Ashok Shetty, Sr. Vice President-Corporate Registry, on April 3, 2026, and subsequently filed by the company with stock exchanges.

This quarterly compliance certificate demonstrates Orient Technologies Limited's adherence to SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialisation processes and maintaining updated member registers in accordance with regulatory requirements.