ORCHASP LIMITED — Board/Management Information 2025

Dec 15, 2025

15" December 2025

Listing Compliances Listing Compliances

BSE Limited National Stock Exchange of India Limited P.J. Towers, Fort, Exchange Plaza, C-1, Block -G Mumbai.400001 Bandra Kurla Complex, Bandra East, Mumbai-400051

Dear Sir

Sub: Intimation of Notice of Board Meeting under Regulation 29 of SEBI(LODR) Regulations 2015.

Ref: Scrip Code-532271

We are enclosing herewith, the notice of meeting of the board of directors of the company, to be held on Thursday, the 18" December 2025 under regulation 29 of SEBI (LODR) regulations, 2015.

This is for your kind information and dissemination.

Thanking You

Yours Faithfully

For Orchasp Limited

P Ucasdan Letiann

P. Chandra Sekhar Managing Director & CFO DIN: 01647212

Encl :a/a

15" December 2025

Listing Compliances Listing Compliances BSE Limited National Stock Exchange of India Limited P.J. Towers, Fort, Exchange Plaza, C-1, Block -G Mumbai.400001 Bandra Kurla Complex, Bandra East, Mumbai-400051 Dear Sir

Sub: Intimation of Board Meeting

Ref: Scrip Code-532271

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the Meeting of board of the company is scheduled to be held on Thursday the 18" December 2025, at its registered and corporate office, at 11.00 AM, inter alia, to consider and approve the following items of agenda. K

1.To consider and allot 2,68,75,000 equity shares of Rs.2/- each, on a preferential allotment basis to Mrs. P. Rajeswari, legal heir of Mr. P.C.Pantulu, ex-chairman & CEO of the company towards conversion of his loan amounts at an issue Price of Rs.3.20/- (Rupees Three and Paise Twenty Only).

2.To authorize Mr.P.Chandra Sekhar, Managing Director & CFO, to make the necessary application along with annexure(s), certificates(s) and other document(s) with BSE, NSE,ROC, CDSL, NSDL and obtain such other permissions as may be required under any law for the time being in force , for issue, allotment, obtaining listing, trading permissions and such other compliances with SEBI (ICDR) and SEBI (LODR) regulations and to do all that is necessary for this purpose.

This is for your kind information and dissemination.

Thanking you. Yours Faithfully. For Orchasp Limited

P. Chandra Sekhar Managing Director & CFO. DIN: 01647212,