ORIENTAL TRIMEX LTD.

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.

Oriental Trimex Ltd has announced the closure of its trading window to approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The window will be shut for designated persons, directors, KMPs, officers, and their immediate relatives from July 01, 2026, until 48 hours after the results are publicly disclosed. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading. The company will announce the date of the board meeting to approve these results in due course.

Oriental Trimex Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The board also reviewed and took on record the auditor’s report on these financial results. The company has declared that the audit report does not contain any modified opinion on the annual financial results for the financial year ended March 31, 2026.

Oriental Trimex Ltd. announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. Revenue from operations stood at ₹2461.94 Lacs. The board also reviewed the auditor's report for the same period.

Oriental Trimex Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for equity shares of the company will reopen on June 2, 2026, for all designated persons.

Oriental Trimex Ltd announced the resignation of Mr. Om Prakash Sharma from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). His resignation is effective from April 15, 2026, citing personal reasons. The company acknowledged Mr. Sharma's contributions during his tenure and confirmed that it is actively seeking a suitable candidate to fill the CFO and KMP role. The appointment of the new CFO will be communicated to the stock exchanges in due course, in accordance with regulatory requirements.

Oriental Trimex Ltd has received the Annual Disclosure under regulation 31(4) of SEBI (SAST) Regulation, 2011, from the promoter and promoters groups including persons acting in concert. The disclosure reveals that no new encumbrances, directly or indirectly, were made during the financial year ended on March 31, 2026. Savita Punia, a promoter, had 25,00,000 encumbered or pledged shares as of March 31, 2026. This declaration is in accordance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Oriental Trimex Ltd has announced the closure of the trading window for all designated persons, directors, key managerial personnel, officers, and their immediate relatives. The closure will be effective from April 01, 2026, until 48 hours after the audited financial results for the quarter and year ended March 31st, 2026 are made publicly available. The date of the board meeting for the declaration of these results will be intimated in due course. Designated persons and their immediate relatives are reminded to comply with the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 during this period.

Oriental Trimex Ltd has submitted the consolidated voting results and scrutinizer report of the Extraordinary General Meeting (EGM) held on 26th March 2026. The meeting transacted four businesses including increase in borrowing limits, increase in authorized share capital, issuance of Foreign Currency Convertible Bonds (FCCBs), and granting loans, giving guarantee, providing security(ies) and/or making investment. The voting results are uploaded on the company's and Central Depository Services (India) Limited's websites.