Shareholders meeting

Orchasp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.This is to inform you that the 32nd Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 10:30 A.M.

(IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of AGM.With reference to the captioned subject, this is for your information.S.

No Particulars of Event Day Date and Time1 Annual General Meeting (V.C.

Mode) Wednesday, September 30, 2026 at 10:30 A.M2 Cut-Off Date to determine the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company Wednesday, September 23, 20263 Remote E-Voting period begins on Sunday, September 27, 2026 [09:00 A.M.]4 Remote E-Voting period ends on Tuesday, September 29, 2026 [05:00 P.M.]