5126262026-09-055126262026-09-052026-09-05RelatedPartyTransactionDomain15126262026-09-052026-09-05ResolutionOrAgendaDomain15126262026-09-05ResolutionOrAgendaDomain15126262026-09-052026-09-05ResolutionOrAgendaDomain25126262026-09-05ResolutionOrAgendaDomain25126262026-09-052026-09-05ResolutionOrAgendaDomain35126262026-09-05ResolutionOrAgendaDomain35126262026-09-052026-09-05ResolutionOrAgendaDomain45126262026-09-05ResolutionOrAgendaDomain45126262026-09-052026-09-05ResolutionOrAgendaDomain55126262026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureORBIT EXPORTS LIMITEDORBTEXPNew2026-09-2917:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)43TUESDAY2026-09-2917:00:00Through VC/OAVM5Orbit Exports LimitedRainbow Line Trading L.L.CAssociate of Orbit Exports LimitedSale of goods or services7500000002026-04-012028-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of the auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Anisha Seth (DIN: 00027611), liable to retire by rotation, as Executive Director.Executive DirectorMrs. Anisha Seth000276112025-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo consider the ratification of remuneration payable to M/s. Balwinder & Associates, cost accountants (firm registration no. 000201), re-appointed as cost auditors of the company for the financial year ending March 31, 2027OthersCost AuditorM/s. Balwinder & Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) of the Company and its identified Associate viz., Rainbow Line Trading L.L.C, operating in Dubai.Special ResolutionOthersOthersApproval of aggregate remuneration payable to executive directors who are members of the Promoter and Promoter GroupApproval of aggregate remuneration payable to executive directors who are members of the promoter and promoter group of the company confirmation for the financial year ended march 31, 2026 and prior approval for the remainder of their respective tenures, pursuant to section 197 of the companies act, 2013 and regulation 17(6)(e) of the SEBI (listing obligations and disclosure requirements) regulations, 2015