* Orient Technologies Limited's Board of Directors, at its meeting held on November 11, 2025, approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025. * The Board also approved the issue of Bonus equity shares in the ratio of 1:10, meaning 1 (One) equity share of ₹10/- each for every 10 (Ten) fully paid-up equity shares of ₹10/- each held by shareholders as on the Record Date. The Record Date for determining entitlement to Bonus Shares will be announced later, subject to shareholder approval through Postal Ballot. * A notice for the Postal Ballot dated November 11, 2025, for the issuance of Bonus Shares was also approved. * The bonus issue involves 41,64,200 equity shares, to be issued out of the Company’s securities premium account as on March 31, 2025. * Pre-Bonus Paid-up Share Capital: ₹41,64,17,420 divided into 4,16,41,742 Equity shares of ₹10/- each. * Post-Bonus Paid-up Share Capital: ₹45,80,59,162 divided into 4,58,05,942 Equity shares of ₹10/- each. * Securities Premium account of ₹4,16,42,000 is required for implementing the Bonus Issue, with ₹115,18,29,532 available as on March 31, 2025. * Subject to approvals, the Bonus shares are estimated to be credited/dispatched on or before January 11, 2026. * Ms. Nayana Akhil Nair, Company Secretary & Compliance Officer (Key Managerial Personnel), has resigned from her position to pursue another career opportunity, effective from the close of business hours on November 30, 2025.
