Ortin Global Limited has closed its trading window for securities dealing effective October 1, 2026. The closure will remain in force until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

This action is taken pursuant to the company's Code of Conduct for Prevention of Insider Trading, adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The restriction applies to all designated persons, their immediate relatives, and connected persons covered under the code.

Board meeting scheduled for financial review

The Board of Directors will convene to consider and approve the unaudited financial results for the period ending September 30, 2026. A separate intimation regarding the notice of this board meeting will be sent to the stock exchanges.

Designated persons have been instructed not to trade in the company's securities during the specified closure period. This measure ensures compliance with regulatory standards regarding price-sensitive information.

Compliance details

The filing was signed by Prashant Prakash Sawant, Managing Director, on September 22, 2026. The registered office is located in Hyderabad, Telangana.

Ortin Global Limited accepted the resignation of Mrs. Prakruti Prashant Sawant from the post of Whole-time Director, effective September 7, 2026. The board approved the move during its meeting held on the same date.

Mrs. Sawant cited professional commitments as the reason for her departure. In her resignation letter dated September 7, 2026, she confirmed that there were no other material reasons for stepping down. The company will submit the necessary forms to the Registrar of Companies (ROC) and stock exchanges.

Board Restructuring Details

This resignation is part of a broader restructuring of the board of directors approved on September 7, 2026. The changes include the appointment of a new Managing Director and the transition of the outgoing MD.

Mr. Prakash Prashanth Sawant has been appointed as Managing Director for a three-year term, effective from September 7, 2026, until September 6, 2029. This appointment is subject to shareholder approval at the upcoming AGM.

Concurrently, Mr. Murali Krishna Murthy Sanka will step down from his role as Managing Director to become a Non-Executive Director, effective immediately. His new designation is also subject to member approval.

New Appointments

Mr. Parveen Satija was appointed as an Additional Director and Whole-time Director for a two-year term, running from September 7, 2026, to September 6, 2028. This appointment requires ratification by shareholders.

Mr. Satija brings experience in corporate leadership, governance, and statutory compliance. He currently holds 1,00,526 equity shares in the company. The board affirmed that he is not debarred from holding office under any SEBI order.

AGM Schedule

The company’s 39th Annual General Meeting for FY26 will be conducted via video conference or other audio-visual means (OAVM). The meeting is scheduled for Wednesday, September 30, 2026, at 5:00 pm.

The agenda includes the approval of the director designation changes outlined above, alongside the standard consideration of the Directors’ Report for the financial year ending March 31, 2026.