Orient Technologies Ltd.

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, Orient Technologies has informed that it enclosed copies of the newspaper advertisement published in Free Press Journal and Financial Express (English) and Navshakti (Marathi) published today, both having electronic editions, regarding publication of E-Voting Results conducted through Postal Ballot in compliance with the MCA Circulars, SEBI Circulars and Secretarial Standards on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof). The same is also available on the Company’s website https://www.orientindia.in.

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