ORIENTAL TRIMEX LTD.

Oriental Trimex Ltd has submitted its Annual Report for the Financial Year ended 2025-26, as mandated by Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, enclosed as Annexure-1, details the company's performance and governance for the fiscal year. Key sections include the Directors' Report, Corporate Governance, Management Discussion and Analysis, and financial statements such as the Balance Sheet, Profit and Loss Accounts, and Cash Flow Statement. The 30th Annual General Meeting (AGM) is scheduled for September 28, 2026, to adopt these financial statements and address ordinary and special business, including the regularization of Mr. Naveen Joshi as a Non-Executive Independent Director.

Oriental Trimex Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has set September 21, 2026, as the cut-off date for determining voting rights for e-voting. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the appointment of directors. Notably, the AGM will also seek to regularize and appoint Mr. Naveen Joshi as a Non-Executive, Independent Director for a term of five years, commencing September 1, 2026.

Oriental Trimex Ltd held a board meeting on September 1, 2026, where they approved the Board Report for the Financial Year Ended March 31, 2026. The board also approved the notice for the 30th Annual General Meeting scheduled for September 28, 2026, and appointed Mr. Vivek Kumar as the Scrutinizer. Key appointments included Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as the Internal Auditor for FY 2026-2027. Mr. Joshi brings over 45 years of experience in export-import policy and related matters.

Oriental Trimex Ltd announced that its Board of Directors has approved the appointment of M/S Bhawana And Associates (Cost Accountant) as the company's Internal Auditor for the Financial Year 2026-2027. This decision was made during a Board Meeting held on September 1, 2026. The meeting also covered the approval of the Board Report for FY2026, the notice for the 30th Annual General Meeting, the appointment of Mr. Vivek Kumar as Scrutinizer, and the appointment of Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent). The appointment of the internal auditor is effective from September 1, 2026, and the firm has expertise in internal audit, secretarial audit, and regulatory compliance.

Oriental Trimex Ltd held a board meeting on September 1, 2026, where they approved the Board Report for the Financial Year Ended March 31, 2026. The board also approved the notice for the 30th Annual General Meeting scheduled for September 28, 2026. Key appointments were made, including Mr. Naveen Joshi as an Additional Director (Non-Executive and Independent) and M/S Bhawana And Associates as the Internal Auditor for FY 2026-2027. Mr. Vivek Kumar was appointed as the Scrutinizer for the AGM.

Oriental Trimex Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the financial results and the auditor's report. The company operates in a single segment, 'Marble Product', primarily in the 'Flooring Segment & Stone Articles'.

Oriental Trimex Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company operates in a single segment of 'Marble Product' and mainly in the 'Flooring Segment & Stone Articles'. The auditor's report on these results was also taken on record. The filing also confirms the company's business segment.

Oriental Trimex Ltd has announced a Board of Directors meeting scheduled for August 10, 2026, at 3:30 PM. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the company will discuss any other business deemed necessary. Following the meeting, the trading window for the company's equity shares will reopen on August 13, 2026, for all designated persons, as per SEBI regulations.

Oriental Trimex Ltd has acquired a 51% stake in Jaydev Granites, a newly incorporated partnership firm. The acquisition cost is ₹51,000, representing a capital contribution. Jaydev Granites, incorporated on July 16, 2026, is yet to commence operations and has a total capital of ₹1,00,000. The company's objective is to diversify into the granite and marble mining and extraction business. The transaction is a cash infusion and does not involve related parties. Jaydev Granites will engage in manufacturing and trading of granites and marbles.

Oriental Trimex Ltd has announced the appointment of Mr. Gunasekaran A as the new Chief Financial Officer (CFO) and Key Managerial Personnel. The appointment is effective from July 13, 2026, following a recommendation from the Nomination and Remuneration Committee and approval by the Board of Directors. Mr. Gunasekaran A brings over 31 years of experience in accounting, taxation, finance, and corporate compliance, holding a Master of Commerce and a Diploma in Taxation. His expertise includes direct and indirect taxation, financial reporting, and regulatory compliance.