ORBIT EXPORTS LTD.

Orbit Exports Ltd has announced that its Board of Directors will convene on July 7, 2026. The primary agenda item for this meeting is to consider and approve a proposal for the buyback of the company's fully paid-up equity shares. The board will also discuss and approve any matters that are necessary and incidental to this buyback, in compliance with the Companies Act, 2013, and SEBI's Buyback of Securities Regulations, 2018, along with other applicable laws. This announcement signals a potential move by the company to return capital to shareholders.

Orbit Exports Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. During this period, all directors, promoters, insiders, designated persons, auditors, and connected persons are prohibited from trading in the company's shares. The exact date of the board meeting to approve these financial results will be communicated separately.

Orbit Exports Ltd has announced the resignation of Mr. Birendranath Bandyopadhyay from his position as Executive Director. The resignation was accepted by the company and is effective from the closure of business hours on Tuesday, June 30, 2026. The company has provided details as required by SEBI regulations regarding the change in management.

Orbit Exports Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 09, 2026. The audit reports, dated May 09, 2026, were issued by M/s. Nayan Parikh & Co., Chartered Accountants. The board meeting commenced at 12:30 p.m. IST and concluded at 4:15 p.m. IST. The results and audit reports are available on the company's website.

Orbit Exports Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 09, 2026. The audit reports, dated May 09, 2026, were issued by M/s. Nayan Parikh & Co., Chartered Accountants. The auditors provided an unmodified opinion on the audited financial results, complying with SEBI Listing Regulations. The financial results and audit reports are available on the company's website.

Orbit Exports Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

According to a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Sushila Daga has acquired a 7.49% stake in Orbit Exports Ltd. The acquisition took place off-market, and the total paid-up equity share capital of the company is Rs. 26,51,11,520 comprising of 2,65,11,152 Equity Shares of Rs. 10/- each.

In accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Varun Daga has disclosed the acquisition of 6.85% equity share capital of Orbit Exports Limited. The acquisition was made through an off-market transfer of Daga's aggregate holdings. The transaction details are provided in the prescribed format, including the number of shares carrying voting rights before and after the acquisition.

According to a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Sushila Daga, along with persons acting in concert, held 7.49% of Orbit Exports Limited's paid-up equity share capital as of March 27, 2026. The acquisition includes 11,85,653 shares carrying voting rights and no shares in the nature of encumbrance or other voting rights instruments.

Kanchan Daga, along with persons acting in concert (PACs), has acquired a 6.85% stake in Orbit Exports Ltd as of March 27, 2026. The total paid-up equity share capital of the company is Rs. 26,51,11,520 comprising of 2,65,11,152 Equity Shares of Rs. 10/- each.