Oriental Rail Infrastructure Limited (formerly known as Oriental Veneer Products Limited) has secured a new order worth Rs. 3,95,06,400.00 (Rupees Three Crore Ninety-Five Lakh Six Thousand Four Hundred only) from Integral Coach Factory (ICF), Chennai, Indian Railways. The development was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on May 14, 2026.

Order Overview

The contract entails the manufacturing, supply, and installation of 31 sets of "one set of seats & berths with hardware for LWS PP Coach" for Integral Coach Factory, a key manufacturing unit of Indian Railways based in Chennai. The order is classified as a domestic contract, with no involvement of the promoter, promoter group, or group companies in the awarding entity, and it does not constitute a related party transaction.

The key details of the order are summarised below:

Payment Terms

The payment structure for this order is structured in two tranches:

• 80% of the supply portion will be released upon submission of the inspection certificate and Provisional Physical Receipt Certificate.
• Balance 20% of the supply portion, along with 100% of installation charges, will be paid after receipt and acceptance of stores by the consignee, based on the installation certificate issued by the competent authority.

Compliance and Disclosure

The disclosure was made in compliance with Regulation 30 of SEBI Listing Regulations, read with Schedule III and SEBI Circulars dated November 11, 2024 and February 25, 2025. The communication was signed by Hemali Rachh, Company Secretary & Compliance Officer, on behalf of Oriental Rail Infrastructure Limited. The company is registered with CIN: L35100MH1991PLC060686, with its registered office in Thane, Maharashtra, and corporate office in Mazgaon, Mumbai.

Oriental Rail Infrastructure Limited (formerly known as Oriental Veneer Products Limited) has notified the stock exchange of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026. The intimation, dated May 11, 2026, was submitted to the Listing Department of BSE Limited in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The Board meeting has been convened to consider and approve key financial and corporate matters pertaining to the financial year ended March 31, 2026. The following items are on the agenda:

Trading Window Closure and Reopening

In reference to the company's earlier letter dated March 28, 2026, and in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities remains closed. The Trading Window will reopen 48 hours after the financial results are disclosed to the stock exchanges following the Board meeting.

Company Details

The intimation was signed by Hemali Rachh, Company Secretary and Compliance Officer of Oriental Rail Infrastructure Limited, on May 11, 2026. Key details of the company are as follows:

The disclosure was made in the interest of transparency and in compliance with applicable regulatory requirements under the SEBI Listing Regulations.