ORCHASP LIMITED — Board/Management Information 2026

Mar 6, 2026

6™ March 2026

Listing Compliances Listing Compliances

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

Dear Sir,

Sub: Intimation of the outcome of the Board Meeting pursuant to Regulation 30(2) and 33 read with Part A of Schedule 11l of SEBI (LODR) Regulations, 2015.

Ref: Scrip Code 532271 / Symbol 'ORCHASP'

We are herewith submitting the outcome of the Board Meeting held today i.e., Friday the 06™ March 2026, under Regulation 30(2) and 33 read with Part A of Schedule Il of SEBI (LODR) Regulation, 2015.

We request you to kindly take the same on record and oblige.

Thanking you.

Yours Faithfully,

For Orchasp Limited

Digitally signed by CHANDRA CHANDRA SEKHAR sextaR pATTAPURATHI PA'rrAPURATHl Eg;%g'0260306|705 14

P. Chandra Sekhar Managing Director & CFO DIN: 01647212

Encl: a/a

06" March 2026

Listing Compliances Listing Compliances

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

Dear Sir/Madam,

Sub: Outcome of the Board Meeting held on 06™ March 2026.

• Ref: 1. Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• 1. Scrip Code 532271 / Symbol 'ORCHASP'

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 06" March 2026, inter-alia, considered and approved the following:

1. The Board of directors as recommended by the Nomination and remuneration committee, have approved the appointment of Mr. Ravi Prasad Muthyam (DIN: 06603818) as an additional director designated as an Independent Director of the company, not being liable to retire by rotation, with effect from 06" March 2026. The term of his appointment as an Independent Director will be for a period of 5 years (06" March 2026 to 05" March 2031) and the appointment is subject to approval of shareholders.

Details with respect to the said appointment as required under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are provided in Annexure - | to this letter.

Digitally signed by CHANDRA CHANDRA SEKHAR SEKHAR PATTAPURATHI PATTAPURATH| Date: 2026.03.06 17:05:44 +05'30° SR

19 & 20, Moti Valley, Trimulgherry, Secunderabad. 500015, Telangana, INDIA. Tel : +91 40 4776 6123/4, Fax +91 40 4776 6143 Email ; info@orchasp.com, url : www.orchasp.com

1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, consequent to the above appointments and completion of tenures, the Board of Directors has approved the reconstitution of various Committees of the Board, effective from 06'" March 2026.

The composition of the reconstituted committees is provided in Annexure - II.

The above information is also available on the website of the Company www.orchasp.com

The Board meeting commenced at 03-00 PM. 15T and concluded at 05.00 P.M. 1ST.

Kindly take the above intimation on record.

Thanking You,

Yours Faithfully, For Orchasp Limited

CHANDRA SEKHAR st serabonmin PATTAPURATHI Date: 2026.03.06 17:06:04 +05'30' P. Chandra Seknar Managing Director & CFO DIN: 01647212

Encl.: a/a.

Information pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024

Mr. Ravi Prasad Muthyam — (DIN: 06603818)

Sr. No	Details of events that needs to be Information of such event(s) provided	)
T	Reason change for appointment, L—death resignation; otherwise;	viz. The Board of Directors have at their meeting held re-appeintment, today viz. 06" March 2026, basis recommendation Nomination and remuneration committee, of the appointment approved Prasad Ravi the Mr. of Muthyam 06603818) additional (DIN: an as - designated Independent director Director an as with effect from 06" March 2026. The term of his appointment as Independent Director will an be (06™ March 2026 to 05" period of 5 years for a appointment March 2031) and subject the to is approval of shareholders.
2	Date of re-appointment/cessation applicable) term & appointment/re-appointment;	appointment/ Date of appointment — 06™ March 2026 oppointment {as Term term five of first of - commencing of consecutive March from years 06" 2026 to 05" March 2031 (both days inclusive)
3 }	case Brief profile (in appointment);	of Professional Summary Muthyam MBA in Prasad Business Ravi Mr. is a Management and a financial services professional with over 26 years of combined experience in the banking and financial services sector. He has 11 years of experience working with reputed banking and and institutions over years financial 15 of experience as a professional financial consultant, corporates fundraising assisting across India in and financial advisory services. In 2013, he moved professional consulting into financial and Moneytree incorporated Corp Consulting India Private Limited, where he serves as a Director. The company has been successfully providing financial consultancy and corporates assisting in fundraising inception. He activities since has its experience banking extensive operations, in financial advisory, and corporate funding.
4	Disclosure relationships Mr. of between directors case (in appointment of a director).	Muthyam Prasad related any Ravi not to is of other Director of the Company. -
5	Information pursuant Mr. required as BSE Circular with to ref. LIST/COMP/14/2018-19 and Stock Exchange of India National Limited Circular with no. ref. NSE/CML/2018/ 24, both dated 20 June 2018	Muthyam not debarred Prasad from Ravi is no. holding the office of director by virtue of any SEBI the order or any other such authority.

Digitally signed by CHANDRA CHANDRA SEKHAR SEKHAR PATTAPURATHI Date: 2026.03.06 PATTAPURATHI 170627 40530

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS (Effective from 06" March 2026)

Audit Committee:

SI. No.	Name of Director	Position	Category
1	Mr. Ravi Prasad Muthyam		Chairperson Non-Executive - Independent Director
2	Mr. Srinivasu Sunkara	Member	Non-Executive - Independent Director
3	Mr. Ravikishore Vithaleswara Brahmananda Bhattiprolu	Member	Non-Executive - Independent Director

Nomination and remuneration committee:

Sl. No.	Name of Director	Position	Category
1	Mr. Ravikishore Vithaleswara Brahmananda Bhattiprolu	Chairperson	Non-Executive - Independent Director
2	Mr. Srinivasu Sunkara	Member	Non-Executive - Independent Director
3	Mrs. Sirisha Pattapurathi	Member	Non-Executive & Non Independent Director

Stakeholders Relationship Committee:

Sl. No.	Name of Director	Position	Category
1	Mr. Krishna Shankar Kanamarlapudi	Chairperson	Non-Executive & Non Independent Director
2	Mrs. Sirisha Pattapurathi S	Member	Non-Executive & Non Independent Director
3	Mr. Ravi Prasad Muthyam	Member	Non-Executive - Independent Director

Corporate Social Responsibility Committee:

Sl. No.	Name of Director	Position	Category
L	Mr. Ravikishore Vithaleswara Brahmananda Bhattiprolu		Chairperson Non-Executive - Independent Director
2	Mr. Krishna Shankar Kanamarlapudi	Member	Non-Executive & Non-Independent Director -
g	Mr. Chandra Sekhar Pattapurathi	Member	Executive Director

CHANDRA Digitally signed by***

SEKHAR CHANDRA SEKHAR PATTAPURATHI PATTAPURATH Date: 2026.03.06 | 17:06:59 +05'30"