ORICON ENTERPRISES LTD.-$

Oricon Enterprises Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company will reopen its trading window for securities 48 hours after the declaration of these financial results, following SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sarvamangal Mercantile Company Ltd., a promoter group entity of Oricon Enterprises Ltd., has sold 970,000 equity shares of the company. This market sale represents 0.62% of Oricon Enterprises Ltd.'s total share capital. Following the transaction, Sarvamangal Mercantile Company Ltd.'s shareholding in Oricon Enterprises Ltd. has decreased from 3,610,500 shares (2.30%) to 2,640,500 shares (1.68%). The transaction was executed as a market sale.

Mridula Somani, belonging to the promoter group, has sold 9,70,000 shares of Oricon Enterprises Ltd. The transaction, conducted via open market, resulted in a decrease of her shareholding from 3.19% to 2.58% of the total voting capital. The sale occurred on September 29, 2026. The total equity share capital of the company remains at 15,70,47,715 shares.

Oricon Enterprises Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the financial results for the quarter/half-year ending September 30, 2026, are made public. The specific date for the board meeting to approve these financial results will be communicated later.

Oricon Enterprises Ltd has informed the stock exchanges about the dispatch of letters to shareholders whose email addresses are not registered. These letters contain a weblink and QR code to access the Notice of the 56th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 29, 2026, via Video Conferencing. Electronic copies of the AGM notice and annual report have been sent to shareholders with registered email addresses. The documents are also available on the company's website and stock exchange websites. Shareholders can request physical copies or update their details by contacting the RTA or Depository Participants.

Oricon Enterprises Ltd. has filed its 56th Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 56th Annual General Meeting. The company acknowledges its foundation as a leading manufacturer of closures, built on principles of Truth, Justice & Compassion, and expresses remembrance for the 'Oricon Family'. The filing serves as a formal disclosure of the company's performance and activities during the fiscal year.

Oricon Enterprises Ltd has announced that its 56th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026. The meeting will be held virtually through video conferencing and other audio-visual means (VC/OAVM). In compliance with SEBI regulations, the company has also enclosed its 56th Annual Report for the Financial Year 2025-26 along with the AGM notice. The report highlights the company's foundation as a leading manufacturer of Closures, built on principles of truth, justice, and compassion.

Oricon Enterprises Ltd announced that its Register of Members and Share Transfer Book will be closed from September 22, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the 56th Annual General Meeting (AGM), scheduled for September 29, 2026, and for any dividend that may be declared for the Financial Year 2025-26. The record date for determining eligibility for the dividend has been set as September 21, 2026. The AGM will be held through Video Conference/Other Audio-Visual Means.

Oricon Enterprises Ltd has announced the re-appointment of Mr. Shravan Kumar Malani as an Independent Director for a second term of five consecutive years, effective November 12, 2026, through November 11, 2031. This decision was made by the Board of Directors, subject to shareholder approval, based on the recommendation of the Nomination and Remuneration Committee. Mr. Malani holds an M.S. in Computer Science from Fitchburg State College and is not related to any other directors. He is not debarred from holding a director's office by any regulatory authority.

Oricon Enterprises Ltd announced the re-appointment of Mr. Shravan Kumar Malani as an Independent Director for a second term of five consecutive years, effective November 12, 2026, through November 11, 2031. This decision was made by the Board of Directors, subject to shareholder approval, based on the recommendation of the Nomination and Remuneration Committee. Mr. Malani holds an M.S. in Computer Science and is not related to any other directors. He is not debarred from holding a directorship by any regulatory authority.