Orbit Exports Ltd. — Earnings Release 2025

Feb 10, 2025

_____ ___________________________________________________________________________ 122, MISTRY BHAVAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, MUMBAI – 400 020. (MAH.) INDIA. TEL: +91-22-6625 6262, FAX: +91-22-22822031, E-mail: investors@orbitexports.com, Website: www.orbitexports.com; CIN NO: L40300MH1983PLC030872

Date: February 07, 2025

To, The Manager, The Manager, Listing Department, Corporate Services Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: ORBTEXP Security Code: 512626

Sub: Outcome of Board Meeting held on February 07, 2025, and Unaudited Financial Results

In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, February 07, 2025, has inter alia , considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024.

The Limited Review Report dated February 07, 2025, on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024, issued by the Statutory Auditors, G. M. Kapadia & Co. is enclosed herewith.

We are arranging to publish the aforesaid financial results in the newspapers as per the relevant regulations. The same are also being made available on the Company's website www.orbitexports.com

We request you to kindly take the above on record.

The meeting of the Board of Directors commenced at 12:30 p.m. concluded at 5:00 p.m.

Thanking you,

Yours faithfully,

For Orbit Exports Limited

Digitally signed by PRANALI CHAWHAN DN: c=IN, o=Personal, 2.5.4.20=0768cac75237949e936c22cea3ac8 PRANALI d48555c8cc2067ec4bd34a9fbcd0446a78c, postalCode=400066, st=Maharashtra, serialNumber=992bbdb1768fb5de8215f5d9 cd105c256bad62b544ecaac233e6d6b07842 CHAWHAN d53b, cn=PRANALI CHAWHAN Date: 2025.02.07 17:00:24 +05'30'

Pranali Chawhan Company Secretary & Chief Compliance Officer CS Membership No.: A59316

Encl.: As above

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___________________________________________________________________________ 122, MISTRY BHAVAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, MUMBAI – 400 020. (MAH.) INDIA. TEL: +91-22-6625 6262, FAX: +91-22-22822031, E-mail: investors@orbitexports.com, Website: www.orbitexports.com; CIN NO: L40300MH1983PLC030872

• B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC: NOT APPLICABLE

• C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES: NOT APPLICABLE

• D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (applicable only for half-yearly filings i.e., 2nd and 4th quarter): NOT APPLICABLE

• E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONGWITH ANNUAL AUDITED FINANCIAL RESULTS (Applicable only for annual fining i.e., 4[th] Quarter): NOT APPLICABLE

• Note: Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025; these are the Integrated Filing (Financials) for the quarter and nine months ended December 31, 2024.

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