Oricon Enterprises Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations,2015 for reappointment of Mr. Sumant Mimani ( DIN: 01251535) as an Independent Director of the Company for a Second term of 5(five) Consecutive years w.e.f. December 29, 2025