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.

Orient Technologies has successfully secured shareholder approval for extending the timeline to utilize proceeds from its public issue. The company announced the results of its postal ballot on March 27, 2026, revealing overwhelming support from shareholders for the proposed extension.

Postal Ballot Results

The special resolution to extend the IPO proceeds utilization timeline received exceptional shareholder support through the electronic voting process. The resolution allows the company to extend the timeline for utilizing proceeds from its public issue, as originally disclosed in the company's prospectus dated August 26, 2024, up to March 31, 2027.

Voting Process and Participation

The postal ballot was conducted entirely through electronic means, with the voting period spanning from February 25, 2026 at 9:00 AM IST to March 26, 2026 at 5:00 PM IST. The company had 95,715 total shareholders on the record date of February 20, 2026.

Regulatory Compliance and Oversight

The postal ballot process was conducted in compliance with Section 110 read with Section 108 of the Companies Act, 2013, and SEBI Listing Regulations. Alwyn D'Souza of Alwyn D'Souza & Co., Company Secretaries, served as the scrutinizer for the voting process.

The company published advertisements in The Free Press Journal, Financial Express, and Nav Shakti on February 25, 2026, informing shareholders about the dispatch of postal ballot notices. National Securities Depository Limited (NSDL) provided the remote e-voting facility for the process.

Corporate Communication

Chairman and Managing Director Ajay Baliram Sawant signed the disclosure documents, confirming the successful completion of the postal ballot process. The voting results and scrutinizer's report have been made available on the company's website at www.orientindia.in for shareholder reference.

The company has submitted the voting results to BSE Limited and National Stock Exchange of India Limited as per Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.