Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Dear Concern, With reference to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, meeting of Board of Directors of the Company will be held on Saturday, 30" May, 2026 at 02:00 P.M. at the registered office of the Company, inter-alia, to transact the following matters: 1. To consider and apprdve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026, 2. Any other business as may be considered necessary. We further wish to inform you that as per requirement, the Trading Window of Equity Shares of the Company shall reopen on 2(tm) June, 2026 for all designated persons of the Company.