Orient Technologies Ltd.

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Orient Technologies has informed that the Board of Directors of the company at its meeting held today, February 6, 2025, has approved the Unaudited Standalone Financial Results with the Limited Review Report for the quarter ended December 31, 2024; Granted in-principle approval for the acquisition of a 60% stake in eProtect 360 Solutions. However, the Board has recommended executing the definitive agreement only upon finalisation of mutually agreeable terms and conditions by both parties. The aforesaid Financial Results and Reports are enclosed herewith. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in ‘Annexure - A’. The meeting of the Board of Directors commenced at 3.30 pm and concluded at 7.15 pm. The results are being made available on the website of the Company https://www.orientindia.in/.

The above information is a part of company’s filings submitted to BSE.