Orient Technologies will hold its 29th Annual General Meeting on Wednesday, September 23, 2026 at 3:00 pm through Video Conferencing or Other Audio-Visual Means.

The company notified the stock exchanges of the meeting schedule in compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in newspapers including Financial Express, Free Press Journal, and Navshakti on August 28, 2026.

Meeting Details

The meeting aims to transact business as set out in the official Notice of the AGM. Members can access electronic copies of the AGM Notice and the Annual Report for the Financial Year 2025-26 via email if their addresses are registered with the company, depositories, or the Registrar and Transfer Agent.

Physical copies of the Annual Report are available upon request by sending a communication to the company’s compliance officer with Folio No., DP ID, and Client ID. The documents are also hosted on the company’s website and the National Securities Depository Limited platform.

E-Voting Process

Members holding shares as of the cut-off date of Wednesday, September 16, 2026, are eligible to vote. The remote e-voting period commences on Sunday, September 20, 2026 at 9:00 am and concludes on Tuesday, September 22, 2026 at 5:00 pm.

Members who have already cast their votes via remote e-voting may attend the meeting but cannot vote again during the AGM. Those wishing to register or update email addresses must do so through their Depository Participants or by submitting Form ISR-1 to the Registrar and Share Transfer Agent.

Orient Technologies Limited has released the transcript of its post-results conference call for the first quarter ended June 30, 2026 (Q1FY27), disclosing a significant earnings turnaround and sequential revenue growth. The filing, submitted to the Bombay Stock Exchange and National Stock Exchange on August 19, 2026, provides detailed financial metrics and management commentary that were absent from the earlier disclosure on August 14, which only confirmed the availability of the audio recording.

Financial Highlights

On a consolidated basis, revenue from operations for Q1FY27 stood at ₹201.92 crore, marking a 9.7% increase on a quarter-on-quarter basis compared to ₹184.07 crore in Q4FY26. Operating profitability saw a sharper recovery, with EBITDA rising 161% to ₹15.42 crore from ₹5.91 crore in the previous quarter. This improvement expanded the EBITDA margin by 438 basis points to 7.57%, up from 3.19% in Q4FY26.

The company returned to positive net earnings, reporting a profit of ₹5.17 crore for the quarter, reversing a loss of ₹4.99 crore in Q4FY26. Consolidated earnings per share (EPS) turned positive at ₹1.13 per share, compared to a negative EPS of ₹1.09 in the preceding period.

| Metric | Q1FY27 | Q4FY26 | Change | | ---: | :--- | :--- | :--- | | Revenue from Operations | ₹201.92 crore | ₹184.07 crore | +9.7% QoQ | | EBITDA | ₹15.42 crore | ₹5.91 crore | +161% QoQ | | EBITDA Margin | 7.57% | 3.19% | +438 bps | | Net Profit/Loss | ₹5.17 crore | -₹4.99 crore | Turnaround | | EPS | ₹1.13 | -₹1.09 | Positive |

Business Overview and Order Book

Management highlighted an improving operating environment supported by better supply availability and greater pricing stability compared to Q4FY26. The company continues its strategic shift from project-led system integration toward an annuity-oriented model focused on managed services, cybersecurity, and cloud solutions.

During the quarter, Orient Technologies secured notable contracts, including a ₹20 crore engagement with a leading public sector insurance company and a ₹24 crore cloud deal with a general insurer. The total order book stood at approximately ₹375.43 crore as of the end of the quarter, comprising infrastructure deployment projects and cloud/managed services contracts. Management indicated that maximum billing from this order book is expected in Q3 and Q4 of FY27.

Segment Mix and Acquisitions

Revenue contribution by industry segment in Q1FY27 was diversified: BFSI accounted for 24.92%, mid-market and others for 44.06%, ITES for 16.82%, government and PSU for 12.29%, and telecommunications for 1.92%.

The company also provided updates on its recent acquisitions:

• Red Hut: A 100% acquisition that contributed ₹2.88 crore in top-line revenue and ₹50 lakh in profit before tax (PBT).
• Athena IT Solutions: In which Orient holds a 46% stake; contributed approximately ₹37 lakh in PBT.
• AIT Internet Services: Also held at 46%, contributing around ₹30 lakh in PBT.

Currently, annuity-based income constitutes 23% of total revenue, with the remainder being project-based. Management aims to increase the annuity share to 51% over the next three years through scaling of its NOC and SOC operations at Turbhe, Navi Mumbai.

Regulatory Compliance

The release of the earnings call transcript is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sayli Ashok Munj, Company Secretary and Compliance Officer, signed the filing. The document notes that in case of discrepancies, the audio recordings uploaded on August 10, 2026 will prevail.

What the Numbers Show

The sharp expansion in EBITDA margin (from 3.19% to 7.57%) outpaced the moderate revenue growth (9.7%), indicating significant operational leverage or a shift toward higher-margin service mixes in Q1FY27. With net profit turning positive and the order book robust at ₹375.43 crore, the company appears to be stabilizing after supply chain headwinds weighed on FY26 performance.