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31-03-2026 | 12:21 pm

Date: March 31, 2026

To,

Listing Department

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street,

Fort, Mumbai - 400 001

Scrip Code: 531859

Dear Sir/Madam,

Sub.: Newspaper publication confirming the dispatch of Postal Ballot Notice

Ref.: Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 and 47 read with Para A of Part A of Schedule III of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier

intimation dated March 30, 2026 regarding the issue of Postal Ballot Notice dated March 27, 2026, we

enclose herewith copies of the newspaper advertisement published on March 31, 2026, in respect of

the Public Notice to the Members dated March 30, 2026, pursuant to dispatch of the Postal Ballot

Notice to the Members of the Company.

The aforesaid advertisement has been published in the following newspapers:

1. Financial Express (English) – All Editions

2. Navakal (Marathi)

The Newspaper Publication can be accessed at https://www.orientalrail.com/

Kindly take the same on your record.

Thanking you,

Yours truly,

FOR AND ON BEHALF OF

ORIENTAL RAIL INFRASTRUCTURE LIMITED

HEMALI RACHH

COMPANY SECRETARY & COMPLIANCE OFFICER

Encl.: a/a

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