Oriental Trimex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th February 2026, at 2:00 P.M, inter alia, to consider and approve:\r\n\r\n1. In continuation of the outcome of the Board Meeting held on 12th February, 2026, wherein the Board had approved the raising of funds by way of issuance of Foreign Currency Convertible Bonds ('FCCBs'), the Board will, inter alia, consider and approve the detailed terms and conditions of the proposed issuance of FCCBs.\r\n\r\n2. To consider and approve the proposal for increase in the Authorised Share Capital of the Company, subject to the approval of the shareholders.\r\n\r\n3. Any other matter incidental or connected thereto.