ORIENT ABRASIVES LTD.-$

Orient Ceratech Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending September 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct.

Orient Ceratech Ltd announced that Mr. Manan Shah has resigned as Managing Director, effective September 30, 2026, to take on a broader role within the Ashapura Group. The Board of Directors accepted his resignation during a meeting held on September 24, 2026. Mr. Shah will continue to serve as a Non-Executive Director. He will cease to be a Key Managerial Personnel (KMP) from the effective date of his resignation. Mr. Shah is related to Mrs. Chaitali Salot, a Non-Executive Director.

Orient Ceratech Limited has resubmitted its Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2026. The initial submission on August 6, 2026, was inadvertently made without the required DSC affixation. The revised filing includes the DSC-affixed results. The company also reported the disposal of its Power Division during the quarter, which has been classified as a discontinued operation. Investor complaints for the quarter were nil, with one received and disposed of.

Orient Ceratech Limited has informed the exchange that pursuant to SEBI Listing Regulations, they have sent a letter providing a web-link to the Annual Report for FY 2025-26 to members who have not registered their email addresses. The 55th Annual General Meeting is scheduled for September 24, 2026. The web-link for the Annual Report is https://www.orientceratech.com/Annual-Report.php. This communication is for members who did not provide their email addresses by the cut-off date of August 28, 2026. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives.

Orient Ceratech Ltd has announced that the record date for the declaration of dividend is September 17, 2026. The company's 55th Annual General Meeting (AGM) is scheduled for September 24, 2026, where the dividend, if declared, will be paid to shareholders on record as of the specified date. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Shareholders will have the facility to cast their votes electronically from September 21 to September 23, 2026. The voting rights are based on equity shares held as of the cut-off date, September 17, 2026. The annual report for FY 2025-2026 is also enclosed.

Orient Ceratech Ltd has announced its 55th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also provided details regarding the record date for dividend eligibility, which is September 17, 2026. Members can cast their votes electronically through CDSL for resolutions presented at the AGM. The remote e-voting period will be from September 21, 2026, 9:00 a.m. IST to September 23, 2026, 5:00 p.m. IST. The Annual Report for the financial year 2025-2026 is enclosed with this filing.

Orient Ceratech Ltd has announced its 55th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-2026. A record date of Thursday, September 17, 2026, has been set for determining dividend eligibility, if declared at the AGM. Shareholders will have the facility for remote e-voting, which will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST. Voting rights are based on equity shares held as of the record date.

Orient Ceratech Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results, along with the Limited Review Report from statutory auditors M/s. Sanghavi & Company. The financial results detail revenue from operations, other income, expenses, and profit before and after tax for both standalone and consolidated figures. The meeting commenced at 4:30 pm and concluded at 5:25 pm on August 6, 2026. Investor complaints for the quarter were nil.

Orient Ceratech (formerly Orient Abrasives) reported consolidated Profit for the period of ₹8.57 Cr in Q1 FY27, up 99.2% YoY from ₹4.30 Cr and up 51.4% QoQ from ₹5.66 Cr, on continuing-operations revenue of ₹100.65 Cr (+4.6% YoY, +3.7% QoQ). The reported PAT absorbed a ₹5.16 Cr exceptional loss on disposal within discontinued operations, which posted a net loss of ₹1.99 Cr for the quarter (versus a ₹0.49 Cr profit a year ago) as the company exited its Power Division — the Thermal Power Station sale agreement was signed and windmills were sold (~₹15-16 Cr each, across two tranches in June and July 2026) during and just after the quarter. Stripped of this wind-down drag, continuing-operations (core ceramics) net profit was ₹10.56 Cr, up 176.7% YoY from ₹3.82 Cr — the cleaner read of underlying business momentum now that the company operates a single reportable segment, "Manufacturing & Trading of Ceramic and related products" (Note 5). The margin improvement on continuing operations was pronounced: PBT margin on total income rose to 13.1% from 4.9% a year ago, driven mainly by a sharp drop in purchases of stock-in-trade (₹203 Cr equivalent vs ₹769 lacs a year ago, i.e. ₹2.03 Cr vs ₹7.69 Cr) alongside a larger inventory build — consistent with a shift toward more in-house manufacturing and less trading — partly offset by higher power & fuel costs (+27.9% YoY) and other expenses (+37.2% YoY). Standalone PAT of ₹5.91 Cr trailed consolidated by ₹2.66 Cr, with the gap explained by subsidiary contributions (the UAE FZE subsidiary alone added ₹0.35 Cr net profit this quarter per the auditor's note) plus intercompany revenue elimination on consolidation. There is no formal management guidance on record for this company, and no analyst/street consensus estimates were found for this quarter — both are consistent with its small-cap, thinly-covered profile. Management's own framing (via the exchange filing) centres on the Power Division exit and segment simplification rather than a growth narrative; the numbers bear this out, with the noisy divestment-related items now largely behind the company entering Q2 FY27.

Orient Ceratech Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting will also address any incidental matters related to these financial results. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.