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BSE Code : 544235 | NSE Symbol : ORIENTTECH | ISIN : INE0PPK01015 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Feb-2025	27-Feb-2025	Change in Other Executives	Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 ,inter alia, to consider and approve 1. To Consider and approve Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer of the Company with effect from the close of business hours on March 31, 2025. 2. To Consider and approve Appointment of Mr. Gourav Modi as a Chief Financial Officer with effect from April 1, 2025. 3. To consider and approve certain variations in the utilization of proceeds from the Public Issue, as outlined in the Company''s Prospectus dated August 26, 2024 We hereby inform you that the Board of Directors of Orient Technologies Limited ('the Company') at its meeting held today, i.e., February 27, 2025 inter alia has approved: - 1. The Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer (CFO) of the Company with effect from the close of business hours on March 31, 2025. 2. Appointment of Mr. Gourav Modi as a Chief Financial Officer (CFO) and Key Managerial Personnel of the Company with effect from April 1, 2025. 3. Certain variations in the utilization of proceeds from the Public Issue, as outlined in the Company''s Prospectus dated August 26, 2024. (As Per BSE Announcement Dated on: 27/02/2025)
30-Jan-2025	06-Feb-2025	Quarterly Results	Quarterly Results the Board of Directors of Orient Technologies Limited ('the Company') at its meeting held today, i.e., February 6, 2025 inter alia: - i. Has approved the Unaudited Standalone Financial Results with the Limited Review Report for the quarter ended December 31, 2024. ii. Granted in-principle approval for the acquisition of a 60% stake in eProtect 360 Solutions Private Limited. However, the Board has recommended executing the definitive agreement only upon finalisation of mutually agreeable terms and conditions by both parties. (As Per Bse Announcement Dated on 06.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Financial Results for the quarter and half year ended on September 30 2024 along with Limited review report thereon 2. To consider the proposal of interim dividend on the equity shares of the Company for the FY 2024-25. Outcome of Board Meeting held on November 11, 2024. i. The Unaudited Standalone Financial Results with the Limited Review Report for the quarter and half year ended September 30, 2024. ii. Appointment of Mr. Shrihari Bhat as the Chief Executive Officer (CEO) of the company w.e.f. 01st January, 2025. iii. Declared the Interim Dividend for the Financial Year 2024-25 at a rate of Rs. 1.80/- in words One Rupee and Eighty paisa (18%) per equity share bearing face value of Rs. 10/- each, which will be paid to the shareholders within thirty 30 days of declaration of the same. (As Per BSE Announcement Dated on 11.11.2024)
06-Sep-2024	13-Sep-2024	Quarterly Results	Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve The unaudited financial results of the Company for the quarter ended June 30 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Orient Technologies Limited ('the Company') at its meeting held today, i.e., September 13, 2024, has approved the Unaudited Standalone Financial Results with the Limited Review Report for the quarter ended June 30, 2024. The aforesaid Financial Results and Reports are enclosed herewith. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 6.15 p.m. The results are being made available on the website of the Company https://www.orientindia.in/. (As Per BSE Announcement Dated on: 13/09/2024)

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Orient Technologies Ltd

Board Meeting