Oriental rail infrastructure Limited has announced a board meeting scheduled for February 04, 2026, to review and approve its quarterly financial performance. The company, formerly known as Oriental Veneer Products Limited, will present its unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The meeting has been convened in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will consider and approve both standalone and consolidated unaudited financial results for specific reporting periods.

Trading Window Guidelines

The company has provided important information regarding trading restrictions for insiders. With reference to their previous communication dated December 18, 2025, Oriental Rail Infrastructure has confirmed that the trading window will reopen following the disclosure of financial results.

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will open 48 hours after the financial results are disclosed to the stock exchange. This measure ensures adherence to insider trading prevention protocols.

Corporate Information

Oriental Rail Infrastructure Limited operates under CIN L35100MH1991PLC060686 and trades on BSE with scrip code 531859. The company maintains its registered office at Survey No. 49, Village Aghai, Taluka Shahpur, Dist. Thane, Maharashtra, while its corporate office is located at 16, Mascarenhas Road, Mazgaon, Mumbai.

The announcement was signed by Hemali Rachh, Company Secretary & Compliance Officer, on January 29, 2026, ensuring proper regulatory compliance and stakeholder communication.

Oriental rail infrastructure Limited has secured a substantial order worth ₹4,77,09,931.50 from Central Railways, CSMT Mumbai under Indian Railways. The company announced this development on January 23, 2026, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Order Details and Specifications

The contract involves the supply of RDSO-approved vinyl coated upholstery fabric, specifically artificial leather, for Central Railway coaching stock. This specialized material will be used in railway passenger coaches, highlighting the company's expertise in railway infrastructure supplies.

Payment and Delivery Terms

The order comes with structured payment terms designed to ensure quality delivery and acceptance. The company will receive payment through one of two mechanisms:

• Option 1: 100% payment upon inspection, delivery, acceptance of stores, and issue of Credit Release Note (CRN)
• Option 2: 95% payment on delivery against inspection certificate and duly acknowledged E-way challan, with the remaining 5% payable after acceptance of stores and issuance of CRN

Delivery is to be made directly to Central Railway facilities, ensuring seamless integration into their coaching stock requirements.

Corporate Governance and Compliance

The company has confirmed that this order represents a straightforward commercial transaction with no related party implications. There are no promoter, promoter group, or group company interests in Central Railways, ensuring the deal maintains arm's length transaction standards.

This order reinforces Oriental Rail Infrastructure Limited's position in the railway supply chain, particularly in specialized materials for passenger comfort and safety. The contract duration extending to January 2027 provides the company with a stable revenue stream and demonstrates Central Railways' confidence in their product quality and delivery capabilities.