Oriental Rail Infrastructure Limited equity shares have been permitted to trade and admitted to dealings on the National Stock Exchange of India Limited with effect from August 17, 2026. The commencement of trading follows the issuance of NSE Circular Ref. No. 1355/2026 dated August 14, 2026, under Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations, Part A.

The disclosure was made pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Oriental Rail Infrastructure is already listed on BSE Limited.

Listing Details

The equity shares carry a face value of ₹1 each. The trading details on the exchange are as follows:

The intimation was signed by Hemali Pratik Rachh, Company Secretary & Compliance Officer, on behalf of the company.

Oriental Rail Infrastructure reported a strong start to FY27, with consolidated revenue from operations rising 16.7% year-on-year to ₹13,758.01 lakh for the quarter ended June 30, 2026. This compares to ₹11,790.43 lakh in the corresponding period of FY26. The company’s consolidated net profit after tax surged 83% to ₹1,074.77 lakh, up from ₹587.38 lakh in Q1FY26.

On the standalone basis, revenue from operations stood at ₹3,284.62 lakh, down slightly from ₹3,448.97 lakh in the previous year’s quarter. However, standalone net profit after tax remained relatively stable at ₹220.12 lakh, compared to ₹222.62 lakh in Q1FY26. Earnings per share (basic and diluted) were reported at ₹1.60 for the consolidated entity and ₹0.33 for the standalone entity, reflecting the improved profitability in the consolidated segment.

The financial results were reviewed by the Audit Committee and approved by the Board of Directors in its meeting held on August 11, 2026. The Statutory Auditors have carried out a limited review of the unaudited financial results. The company operates primarily in one segment, "Indian Railway Products," and therefore segment-wise details are not required to be published.

Corporate Actions and AGM Notice

In addition to its financial results, Oriental Rail Infrastructure intimated the publication of the public notice for its Thirty-Fifth Annual General Meeting (AGM). The notice was published in Financial Express (English) and Navakal (Marathi) newspapers on August 13, 2026, in compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further, the company confirmed on August 14, 2026, that it has dispatched letters containing web-links to access the Annual Report for Financial Year 2025-26 and the Notice for the 35th AGM to members whose email addresses are not registered with their Depository Participants. This action was taken pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations. The letters provide the exact path to access these documents on the company’s website: www.orientalrail.com/annual-reports.php .

The 35th AGM is scheduled to be held on Tuesday, September 08, 2026, at 1:00 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will transact business as set out in the notice, including the approval of financial statements for the fiscal year ended March 31, 2026. Shareholders can participate and vote remotely via the NSDL e-voting platform.

Key Dates for Shareholders

Shareholders should note the following critical timeline events related to the dividend and AGM:

• Record Date: September 01, 2026 — Last day to hold shares to be eligible for the final dividend of ₹0.10 per equity share.
• Book Closure Period: September 02, 2026 to September 08, 2026 — No share transfers will be processed during this period.
• AGM Date: September 08, 2026 — Final approval of the dividend and other annual matters.

The final dividend of ₹0.10 per share represents a direct income component for investors, contingent solely on the successful passage of the resolution at the AGM. The company has fixed September 01, 2026, as the record date for the purpose of payment of the final dividend, which will be paid within 30 days from the date of the AGM to members whose names appear on the record date.