Orchasp Ltd Share Price

AGM Date: 24 Sep 2021

We are herewith submitting our 27th Annual Report in accordance with the Regulation 34(1) of the SEBI (LODR) Regulations 2015. We submit herewith that the opinion of the Auditors expressed in their Audit Report which is part of the Annual Report constitutes an unmodified opinion. We request you to kindly take our submission on record and oblige. We wish to inform you that the board meeting held on 30/08/2021, the board has fixed the following for purpose of 27th Annual General Meeting Record date : 17-09-2021 Book Closure : from 18-09-2021 to 24-09-2021 Evoting Dates : 21-09-2021 to 23-09-2021 We request you to kindly take the same on record and oblige (As Per BSE Announcement Dated on 30.08.2021) we are herewith submitting the copies of newspaper publication of Notice of 27th AGM and Evoting Instructions , on 7th September 2021 in (a) Business Standard (b) Nava Telangana We request you to kindly take the same on record and oblige. (As per BSE Announcement Dated on 7/9/2021) In continuation to our intimation dated 30th August 2021 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of the proceedings of the 27th Annual General Meeting held on the 24th September 2021. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/24/2021) In continuation to our intimation dated 30th August 2021 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of the proceedings of the 27th Annual General Meeting held on the 24th September 2021. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/24/2021 3:33:11 AM) This is in furtherance of our letter dated 24th September 2021, regarding proceedings of the 27th Annual General Meeting of the Company (AGM) submitted to the BSE and in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results (remote e-voting and e-voting during AGM) of the business transacted at the AGM, in prescribed format , are enclosed here with along with report of the Scrutinizers. All resolutions were passed with requisite majority. This is for your kind information and dissemination purpose. (As Per BSE Announcement Dated on 25.09.2021) We refer to our submission dated 25th September pertaining to the Scrutinizers report in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are making a revised submission. The number of votes in favour of Resolution 6 were incorrectly mentioned due to typographical error. The following corrections have been made in the present submission. Particulars Incorrect Votes Correct Votes Excess mentioned Votes in favour 2,65,20,824 2,65,01,340 19,484 There is no change in the result i.e the Resolution 6 is passed with requisite majority even after making the above correction. We request you to kindly consider our resubmission and oblige. Orchasp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 19 Sep 2022

AGM 19/09/2022 The Board Approved the following Notice of 28th AGM Book Closure Date : 13-09-2022 to 19-09-2022, Record Date : 12-09-2022 & E voting dates 16-09-2022 to 18-09-2022 (As Per BSE Announcement Dated on 22.08.2022) With reference to regulation 47(1) r/w regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are herewith submitting the copies of Newspaper Advertisement published on 31st August 2022, informing the members about the Notice of 28th Annual General Meeting and E Voting in the following News Papers, (i) Business Standard (ii) Nava Telangana We request you to kindly take the submission on record and oblige. (As Per BSE Announcement Dated on 31/08/2022) In continuation to our intimation dated 22nd August 2022 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of the proceedings of the 28th Annual General Meeting held on the 19h September 2022. We request you to kindly take the same on record and oblige. (As Per BSE Announcement Dated on 19.09.2022) We would like to inform you that our 28th Annual General Meeting was held on Monday the 19th September 2022 at .10.30 am through VC/OAVM. In accordance with regulation 44 of SEBI(LODR) Regulations,2015, the company has transacted the business as stated in the Notice to the 28th AGM. We are submitting the following information (a) Annexure A - Resolution wise voting details (b) Annexure B- Scrutinizer's Report on Evoting & Venue Voting. This is for your kind information and dissemination. (As Per BSE Announcement Dated on 20.09.2022) Orchasp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 25 Sep 2023

The Board considered and approved : 1. The allotment of 2,00,00,000 (Two Crore Only) Equity Shares of Face value Rs.2/- each of the company , at an issue price of Rs.3.20/- (Rupees Three and Paise Twenty Only) , to Mrs.P.Rajeswari, Legal Heir of Mr.P.C.Pantulu, Ex-Chairman & CEO, in lieu of conversion of part of his loan in accordance with the regulations of SEBI(ICDR). 2. Loan Agreement cum Memorandum of Understanding of (a) Kora Trading and Contracting W.L.L (b) Waha Al Mesela for contracting 3.Notice of 29th AGM 4. Appointment of Ms.T.Durga Pallavi Company Secretary as Secretarial Auditor for the ensuing year 5. Appointment of Ms.T.Durga Pallavi,Company Secretary as the Scrutinizer for evoting. 6. 29th AGM Date : 25-09-2023 at 10.30 am Location : VC/OAVM Book Closure Date : 13-09-2022 to 19-09-2022, Record Date : 18-09-2023 & E voting dates : 22-09-2023 to 24-09-2023 The meeting commenced at 11.00 am and ended at 4.30 pm. We have Noticed an error in our submission of outcome of board meeting on 30-08-2023 with regard to Book Closure Dates The following is the rectification Incorrect Book Closure Date : 13-09-2022 to 19-09-2022 Correct Book Closure Date : 19-09-2023 to 25-09-2023 We regret the error and it is typographical and unintentional With regard to our 29th Annual General Meeting held on 25th September 2023, we are submitting (a) Annexure A - Voting Results (b) Annexure B- Scrutinizer''s Report (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 30 Sep 2024

Date of 30th Annual General Meeting : Monday, 30th September 2024 at 10.30 am thru VC/OAVM. We are herewith submitting the outcome of the 30th Annual General Meeting of the company held today i.e 30-09-2024 at 10.30 am through Video Conference (VC) /Other Audio Visual Means (OAVM) (As Per Bse Announcement Dated on 30.09.2024) We are herewith submitting (a) EVoting & Venue Voting Results (b) Scrutinizer''s Report pertaining to the 30th Annual General Meeting of the company held on 30th September 2024 (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 30 Sep 2025

The Board has approved Notice to the 31st Annual General Meeting and related resolutions to be considered at the 31st Annual General Meeting. We wish to update on the correction in the record date for the 31st AGM which was erroneously mentioned in the outcome and hence the submission of rejoinder (As per BSE Announcement Dated on 05.09.2025) We are herewith submitting the copies of Corrigendum to Explanatory Statement to the 31st Annual General Meeting of the Company published in Business Standard (English) and Nava Telangana Telugu) published in today''s news papers (As Per BSE Announcement Dated on:19.09.2025) We are resubmitting the 31st Annual Report are giving effect to the corrections in explanatory statement to Notice of the AGM (As Per BSE Announcement Dated on: 23/09/2025) We are submitting the summary of the proceedings of the 31st Annual General Meeting held today i.e the 30th September 2025 at 10.30 am through VC/OAVM (As Per BSE Announcement Dated on: 30/09/2025) We are herewith attaching the Voting Results and Scrutinizer''s Report for the e voting for the 31st Annual General Meeting of the Company held on 30th September 2025 (As Per BSE Announcement Dated on:03.10.2025)