Announcement of Audited financial results for Q4 and FY 2025 and appointment of Internal Auditors and Secretarial Auditors for FY 2025-2026, Cessation Of Ms. Meera Rawat as Independent Director of the Company.

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Orient Technologies Ltd.

14 May 2025

356.15

-3.34%

Company Update

Orient Technologies Ltd - 544235 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of post results conference call under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Monday, 19th May, 2025 at 04:30 pm.

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Orient Technologies Ltd.

08 May 2025

356.15

-3.34%

Board Meeting

Orient Technologies Ltd - 544235 - Board Meeting Intimation for Intimation Of The Board Meeting Under …

BSE India

Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025

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Orient Technologies Ltd.

28 Apr 2025

356.15

-3.34%

Corp. Note

Orient Technologies Ltd - 544235 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOrient Technologies Ltd 2CIN NO.U64200MH1997PLC109219 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.40 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nayana Akhil Nair Designation: Company Secretary and Compliance Officer EmailId: nayananair@orientindia.net Name of the Chief Financial Officer: Gourav Modi Designation: Chief Financial Officer EmailId: gouravmodi@orientindia.net Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.