INVESTOR : Other Disclosures

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”) – Clarification on Related Party Disclosure submitted on May 23, 2026
Newspaper cutting evidencing publication of Standalone Audited Financial Results for the fourth quarter and financial year ended March 31, 2026
Regulation 30 – Applicability of CG Provisions
Outcome of Board Meeting held on 23-05-2026
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Newspaper Clipping: Unaudited Financial Results for the 3rd Quarter ended December 31, 2025
Outcome of Board Meeting held on 06-02-2026
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Newspaper Clipping: Unaudited Financial Results for the 2nd Quarter and Half-Year ended September 30, 2025
Outcome of Board Meeting held on 14-11-2025
Intimation of Change in Directors
Proceedings of the 31st Annual General Meeting of the Company held on Tuesday, 30th day of September, 2025
Intimation
under Regulation 30 of SEBI (LODR), 2015 – Payment of Fine
Intimation
under Regulation 30 of SEBI (LODR), 2015 – Levy of Fine
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
(‘Listing Regulations”)
Newpaper advertisement - 31st Annual General Meeting
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015
Newspaper clippings : Revised Unaudited Financial Results for the quarter ended June 30, 2025
Intimation of 31st AGM
Outcome of Board Meeting held on 14-08-2025
Clarification Regarding Unaudited Financial Results submitted for the quarter ended June 30, 2025
Intimation for Creating Shareholder Awareness Regarding SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025
SEBI Circular - Special Window for Re-lodgement of Transfer Requests of Physical Shares
News Paper cutting : Un-audited Financial Results for the First Quarter ended June 30, 2025
Appointment of Independent Director - Mr. Deepankar Jain
Outcomes of Board Meeting held on July 25, 2025
Clarification sought in respect of Audited Financial Results for the fourth quarter and financial year ended March 31, 2025 and submission of Declaration of Unmodified Opinion
Non-Applicability of SEBI Circular SEBI Circular SEBI/HO/ DDHS/DDHS-RACPOD1/P/2023/172 dated October 19, 2023 read with Chapter XII of SEBI
Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 and SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Intimation regarding cessation of Independent Director on completion of tenure
News Paper cutting : Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025
Outcome of Board Meeting held on 18.04.2025
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015 (‘Listing Regulations”)
Articles of Association ('AOA') of Orosil Smiths India Limited
Memorandum of Association ('MOA') of Orosil Smiths India Limited
Alteration of Capital Clause of Memorandum of Association ('MOA') dated 13.03.2025
Submission of Voting Results along with Scrutinizer’s Report of the Postal Ballot by Orosil Smiths India Limited (‘The Company’) dated 13.03.2025
PROCEEDINGS OF THE POSTAL BALLOT CONDUCTED BY REMOTE E-VOTING FOR RESOLUTION(S) PASSED ON THURSDAY, MARCH 13, 2025 BY THE SHAREHOLDERS OF OROSIL SMITHS INDIA LIMITED
Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2024
Appointment of Ms. Arunima Sahu as an Independent Director dated Oct 07, 2024
Outcomes of Board Meeting held on Oct 07, 2024
Intimation of Closure of Trading Window dated 28-09-2024
Outcome of 30th AGM held on 24-09- 2024
Outcomes of Board Meeting held on Sep 18, 2024
Outcomes of Board Meeting held on Aug 24, 2024 : Intimation of AGM
Outcomes of Board Meeting held on July 25, 2024
Intimation regarding cessation of Independent Director dated July 8, 2024
Outcomes of Board Meeting held on May 28, 2024
Outcome of Board Meeting held on 30-04-2024
Intimation of appointment of Company Secretary & Compliance Officer dated April 30, 2024
Resignation of Ms. Dinky Bansal, Company Secretary and Compliance Officer (“KMP”) of Orosil Smiths India Limited
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Receipt of final order in the matter of Orosil Smiths India Limited
Annual Return 2021-2022
Disclosure under Regulation 30 of LODR Assignment to Sale Property
Change in address of Registered Office of the company with effect from Nov 28, 2022.
Newspaper Advertisement - Regarding Corrigendum to Annual Report for the Financial Year 2021 - 22
Proceedings of 28th Annual General Meeting of Orosil Smiths India Limited held on September 30, 2022
Annual Return 2020-2021
Outcome of Board Meeting held on 03.09.2022
Intimation regarding Loss of Share Certificates Dt. 24062022
Intimation regarding Registration of Trade Mark “mingALL”
Outcome of Board Meeting held on 07.05.2022
Receipt of Notice of seeking settlement option in the matter of Orosil Smiths India
Limited as received by Promoter & Promoter Group, from SEBI.
Press Release - Orosil launches SIL (Silver) BARS
Intimation regarding Registration of Trademark "mingALL"
Press Release - Orosil launches ORO (Gold) coins under its "Sincere" Brand
Outcome of 27th AGM held on 29-09- 2021
Annual Return 2019-20
Intimation of appointment of Mrs. Ridhiiee Suuri_as Marketing Head (Senior
Management) of the Company
Outcome of Board Meeting held on 28-06- 2021
Intimation of Resignation of CFO (02-03-2021)
Outcome of 26th AGM held on 30-12- 2020
Impact on Company due to COVID-19
Intimation of appointment of Mr. Sanjay Bana as Chief Financial Officer 30-10-2020
Intimation of appointment of Company Secretary & Compliance Officer dated 30-10-2020
Resignation of Ms. Samridhi Sharma from the position of Company Secretary
Resignation of Chief Financial Officer 10-07-2020
Intimation of appointment of Company Secretary & Compliance Officer dated 05-10-2020
Resignation of Ms. Himanshi (Membership Number: A59463) from the position of Company Secretary cum Compliance Officer
Outcome of AGM held on 30-09- 2019
Outcome of the Board Meeting held on 09-11- 2019
Outcome of the Board Meeting held on 10th August 2019
Intimation of Board Meeting to be held on 10-08-2019
Intimation of Board Meeting to be held on 03-08-2019
Intimation of appointment of Company Secretary & Compliance Officer dated 03-08-2019
Confirmation for Non-Applicability of SEBI Circular- SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Intimation of resignation Ms. Shefali Kesarwani from the position of Company Secretary dated 17-01-2019
Outcome of AGM held on 29 Sep 2018
Intimation of Engagement of Mr. Kamal Nain Pandya as Advisor fro Promoter's Equity Stake sale of the company Orosil Smiths India Ltd. dated 13-09-2018
Book Closure and Notice of Annua General Meeting along with Annual Report for FY 2017-18 dated 05-09-2018
Media Release dated 11-08-2018
Intimation of intention to sell majority stake of Promoters Group dated 10-08-2018
Intimation regarding Re-start of Jewellery Design & Technology Institute (JDTI) dated 09-02-2018
Intimation of appointment of Company Secretary & Compliance Officer dated 01-02-2018
Intimation pursuant to Regulation 30 of SEBI regrding full and final payment of penalty imposed by SEBI against Promoters dated 06-01-2018
Intimation of Penalty imposed by SEBI dated 21-12-2017
Copy of Adjudication order received by SEBI dated 12-12-2017
Intimation of resignation Ms. Kanchan Gupta from the position of Company Secretary cum Compliance Officer dated 02-12-2017
Intimation of conducting jewellery designing and manufacturing courses by its institute in the name of Jewellery Design & Technology Institute (JDTI) dated 24-11-2017
Intimation of selling of Kuhjohl jewellery on Flipkart.com under Regulation 30 of SEBI Regulation 2015 dated 28-09-2017
Announcement of Record Date for Sub-Division of Equity Shares of Orosil Smiths India Ltd. dated 02-08-2017
Intimation of Appointment of Auditor dated 12-05-2017
Intimation of Resignation of Auditor dated 12-04-2017
Intimation of Increase in Public Shareholding dated 24-12-2016
Intimation of Increase in Public Shareholding dated 25-11-2016
Disclosure of Appointment of Mr. Karan Suri as a Director dated 10-11-2016
Copy of order of Securities Appelant Tribunal (SAT) dated 06-10-2016

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