5442352026-08-122026-08-125442352026-08-125442352026-08-12ChangeInManagementDomain15442352026-08-122026-08-12ChangeInManagementDomain15442352026-08-12ChangeInManagementDomain25442352026-08-122026-08-12ChangeInManagementDomain25442352026-08-12ChangeInManagementDomain35442352026-08-122026-08-12ChangeInManagementDomain3xbrli:pureORIENTTECHORIENT TECHNOLOGIES LIMITED544235NOTLISTEDINE0PPK01015trueListed Entity (self)true2026-08-1215:30:0017:00:0032026-08-12AppointmentKey Managerial PersonnelChief Financial OfficerMr.Shailesh Mandani2026-08-12Shailesh Girish Mandani is a Chartered Accountant and ACCA (UK) with over 15 years of experience in corporate finance, financial strategy, accounting, treasury, taxation, governance, compliance, investor relations, and business transformation. He has extensive experience in leading finance functions across listed companies and has played a key role in driving financial excellence, strengthening governance frameworks, and enabling business growth. Prior to his appointment as Chief Financial Officer of Orient Technologies Limited, Shailesh held senior finance leadership positions within the organisation, where he successfully led several strategic initiatives, including the company's IPO journey, finance transformation projects, ERP implementation, process automation, business acquisitions, and strengthening of internal controls and corporate governance practices. His experience spans managing relationships with Boards, Audit Committees, investors, bankers, auditors, regulators, and other key stakeholders. He has also been instrumental in enhancing management reporting, improving operational efficiencies, and building scalable finance processes that support sustainable business growth. As Chief Financial Officer, Shailesh will focus on strengthening the Company's financial performance, capital allocation, cash flow management, governance standards, and long-term value creation for shareholders. He is committed to partnering with the leadership team to support the Company's next phase of growth through disciplined financial management, strategic planning, and operational excellence.AppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Sayli Munj2026-08-12Ms. Sayli Ashok Munj has been appointed as the Company Secretary and Compliance Officer of the Company with effect from August 12, 2026. Ms. Munj is a qualified Company Secretary and a member of the Institute of Company Secretaries of India. She holds a Bachelor’s degree in Commerce and a Bachelor’s degree in Law from the University of Mumbai. She has over 10 years of experience in the fields of Legal and Secretarial Compliance. Prior to joining the Company, she has worked with Reliance Infrastructure Limited, ETCO Industries Limited, Mandhana Retail Ventures Limited, DCW Limited, Sumit Woods Limited, and Ushdev International Limited. She has also provided advisory and secretarial assistance to SSF Plastics India Limited for its Initial Public Offering.CessationCessationKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Renuka Patel2026-08-12Ms. Renuka Patel has resigned from the services of the Company due to appointment of a permanent Head Company Secretary, allowing her to transition back to her role as Deputy Company Secretary.