ORIENT ABRASIVES LTD.-$

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

Orient Ceratech Ltd has approved the sale of its Windmills (Power Division) for ₹15.25 crore. The transaction is expected to be completed within approximately six months after the agreement is signed. Following the sale, the Power Division will no longer be part of the company's operations. The division contributed 1.55% to the total turnover and 7.45% to the net worth in the last financial year. The buyer, Greenwin Energy Thirteen LLP, is not related to the promoter group.

Orient Ceratech Ltd has announced the signing of an Agreement for Sale for its Thermal Power Station (Power Division). This follows previous announcements made on February 4th, 2026, and May 27th, 2027, regarding the potential sale. The company has entered into the agreement today, June 9th, 2026, marking a significant step in the divestment process of this division.

Orient Ceratech Limited's Board of Directors approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2026. The Board recommended a dividend of 35% (₹0.35 per Equity Share) for FY2026, subject to shareholder approval. Key decisions also included the approval of a 5% commission on net profits for the Managing Director, Mr. Manan Shah, for FY2025-2026, and the sale of the Thermal Power Station (Power Division) at the Porbandar Plant. Additionally, the re-appointment of Mr. Ketan Shrimankar as an Independent Director for a second term was approved, and Mr. Krupal Upadhyay was appointed as the new Company Secretary and Compliance Officer following Mrs. Seema Sharma's resignation. The Statutory Auditors issued an unmodified opinion on the financial results.

Orient Ceratech Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of 35% (₹0.35 per share). The board also approved a 5% commission on net profits for FY26 to Managing Director Mr. Manan Shah, re-appointed Mr. Ketan Shrimankar as an Independent Director, and appointed Mr. Krupal Upadhyay as Company Secretary & Compliance Officer. The board also took on record the resignation of Mrs. Seema Sharma as Company Secretary & Compliance Officer.

Orient Ceratech Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of 35% (₹0.35 per share). The board also approved a 5% commission on net profits for FY26 to Managing Director Mr. Manan Shah and approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term. Mr. Krupal Upadhyay was appointed as Company Secretary & Compliance Officer, while Mrs. Seema Sharma resigned from the same position.

Orient Ceratech Ltd. has re-appointed Mr. Ketan Shrimankar as a Non-Executive Independent Director for a second term of 2 years, effective from August 11, 2026, subject to shareholder approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, recommended a dividend of ₹0.35 per share, and approved the payment of a 5% commission on net profits to Managing Director Mr. Manan Shah. Additionally, the resignation of Mrs. Seema Sharma as Company Secretary was recorded, and Mr. Krupal Upadhyay was appointed as the new Company Secretary.

Orient Ceratech Ltd's board approved audited standalone & consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of 35% (₹0.35 per share). The board also approved the payment of a 5% commission on net profits to Mr. Manan Shah, Managing Director, for FY26. Additionally, they approved the re-appointment of Mr. Ketan Shrimankar as a Non-Executive Independent Director and appointed Mr. Krupal Upadhyay as Company Secretary & Compliance Officer.

Orient Ceratech Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a dividend, if any, on the equity shares for the financial year 2025-2026.

Pursuant to SEBI regulations and the company's code of conduct, the trading window for dealing in securities of Orient Ceratech Ltd. will be closed for all designated persons from April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and year ending on March 31, 2026. The date of the board meeting for the consideration of the aforesaid audited financial results will be intimated in due course.