we hereby inform you that the Board of Directors of Orient Technologies Limited ('the Company') at its meeting held today, i.e., February 27, 2025 inter alia has approved: - 1. The Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer (CFO) of the Company with effect from the close of business hours on March 31, 2025. 2. Appointment of Mr. Gourav Modi as a Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from April 1, 2025. 3. Certain variations in the utilization of proceeds from the Public Issue, as outlined in the Company''s Prospectus dated August 26, 2024.