Orient Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve 1. To Consider and approve Retirement of Mr. Sunil Kumar Arora as a Chief Financial Officer of the Company with effect from the close of business hours on March 31 2025. 2. To Consider and approve Appointment of Mr. Gourav Modi as a Chief Financial Officer with effect from April 1 2025. 3. To consider and approve certain variations in the utilization of proceeds from the Public Issue as outlined in the Companys Prospectus dated August 26 2024.