ORIENTALTL2026-09-03ORIENTALTL2026-09-032026-09-03RelatedPartyTransactionDomain1ORIENTALTL2026-09-032026-09-03RelatedPartyTransactionDomain2ORIENTALTL2026-09-032026-09-03RelatedPartyTransactionDomain3ORIENTALTL2026-09-032026-09-03RelatedPartyTransactionDomain4ORIENTALTL2026-09-032026-09-03ResolutionOrAgendaDomain1ORIENTALTL2026-09-03ResolutionOrAgendaDomain1ORIENTALTL2026-09-032026-09-03ResolutionOrAgendaDomain2ORIENTALTL2026-09-03ResolutionOrAgendaDomain2ORIENTALTL2026-09-032026-09-03ResolutionOrAgendaDomain3ORIENTALTL2026-09-03ResolutionOrAgendaDomain3ORIENTALTL2026-09-032026-09-03ResolutionOrAgendaDomain4ORIENTALTL2026-09-03ResolutionOrAgendaDomain4iso4217:INRxbrli:pureORIENTALTLOriental Trimex LimitedNew2026-09-0317:44:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30Monday2026-09-2812:00:0026 / 25, Bazar Marg, Old Rajender Nagar, New Delhi- 1100604Oriental Trimex LimitedOriental Buildmat Exports Private LimitedPromoterPurchase of goods or services1000000002026-04-012027-03-31Oriental Trimex LimitedOriental Buildmat Exports Private LimitedPromoterSale of goods or services1000000002026-04-012027-03-31Oriental Trimex LimitedOriental Tiles LimitedPromoterPurchase of goods or services200000002026-04-012027-03-31Oriental Trimex LimitedOriental Tiles LimitedPromoterSale of goods or services200000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on March 31, 2026, the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Directors in place of Ms. Savita Punia, Whole Time Director (DIN: 00010311), who retires by rotation, and being eligible, offers, himself for re-appointment.Executive DirectorSavita Punia000103112026-09-282031-09-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT Mr. Naveen Joshi (DIN: 11893885) who was appointed as an Additional Director of the Company with effect from 01st September, 2026, by the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, and who holds office as such up to this Annual General Meeting of the Company under Section 161(1) of the Companies Act, 2013 (“the Act”) and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act from a member proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company.” “RESOLVED FURTHER THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions, if any, of the Act read with Schedule IV to the Act, and the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the appointment of Mr. Naveen Joshi (DIN: 11893885) who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of Listing Regulations and who is eligible for appointment, as a Non-Executive, Independent Director of the Company, not liable to retire by rotation, for a term of five years commencing from 01st September, 2026, up to 31st August, 2031, be and is hereby approved.”Non-Executive - Independent DirectorNaveen Joshi118938852026-09-012031-08-311Ordinary ResolutionRelated Party TransactionTo consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), read with Section 188 of the Companies Act, 2013 ("the Act"), to the extent applicable, and other applicable provisions of the Act, if any, read with the rules made thereunder (including any statutory modification(s), amendment(s), or re-enactment(s) thereof for the time being in force), the Company's Policy on Related Party Transaction(s), and pursuant to the approval of the Audit Committee and the Board of Directors of the Company, the consent of the Members be and is hereby accorded to approve the following material related party transactions proposed to be entered into by the Company during the financial year 2026–27: