Orbit Exports Ltd. — Share Issue/Capital Change 2024

May 6, 2024

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_______________ 122, MISTRY BHAVAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, MUMBAI – 400 020. (MAH.) INDIA. TEL: +91-22-6625 6262, FAX: +91-22-22822031, E-mail: investors@orbitexports.com, Website: www.orbitexports.com; CIN NO: L40300MH1983PLC030872

Date: May 6, 2024

To, The Manager, Corporate Services Department Listing Department, BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051

Symbol: ORBTEXP Security Code: 512626

Sub: Outcome of Nomination & Remuneration Committee Meeting held on May 6, 2024 - Allotment of Equity Shares pursuant to exercise of shares vested under ‘Orbit Exports Limited - Employees Stock Option Scheme 2021’

We wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company at its meeting held today i.e. Monday, May 6, 2024, has considered and approved the allotment of 44,000 equity shares of face value Rs. 10/- each to the eligible employees of the Company who have exercised their stock options pursuant to ‘Orbit Exports Limited - Employees Stock Option Scheme 2021’.

In this allotment, the Company has not allotted any shares to the Directors of the Company.

The requisite details in terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are given in Annexure 1 of this intimation.

Kindly take the above on record.

Thanking you,

Yours faithfully,

For Orbit Exports Limited

Digitally signed by Rahul Tiwari Rahul Tiwari Date: 2024.05.06 19:05:44 +05'30'

Rahul Tiwari Chief Financial Officer

Encl.: As above

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_______________ 122, MISTRY BHAVAN, 2ND FLOOR, NEAR K C COLLEGE, DINSHAW WACHHA ROAD, CHURCHGATE, MUMBAI – 400 020. (MAH.) INDIA. TEL: +91-22-6625 6262, FAX: +91-22-22822031, E-mail: investors@orbitexports.com, Website: www.orbitexports.com; CIN NO: L40300MH1983PLC030872

Annexure 1

Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Sr.no.	Particulars	Disclosure
1	Company name and address of Registered Office	Orbit Exports Limited 122, Mistry Bhavan, 2ndFloor, Near K C College, Dinshaw Wachha Road, Churchgate 400 020
2	Name of the recognised Stock Exchanges on which the company's shares are listed	National Stock Exchange of India Limited (NSE); BSE Limited(BSE)
3	Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange	NSE and BSE: January 4, 2022
4	Filing Number, if any	BSE: 144836 NSE: 29600
5	Title of the Scheme pursuant to which shares are issued, if any	Orbit Exports Limited – Employees Stock Option Scheme 2021
6	Kind of securityto be listed	EquityShares
7	Par value of the shares	Rs. 10/-per share
8	Date of issue of shares	May6, 2024
9	Number of shares issued	44,000
10	Share Certificate No., if applicable	Not Applicable
11	Distinctive number of the share, if applicable	2,87,50,801 to 2,87,94,800
12	ISIN Number of the shares if issued in Demat	INE231G01010
13	Exercisepriceper share	Rs. 56/-per share
14	Premiumper share	NIL
15	Total issued shares after this issue	2,64,67,402
16	Total issued share capital after this issue	Rs. 26,46,74,020/-
17	Details of anylock-in on the shares	Not Applicable
18	Date of expiryof lock-in	Not Applicable
19	Whether shares are identical in all respects to existing shares? If not, when will they become identical?	These shares shall rank pari-passu with the existing equity shares of the Company in all respects
20	Details of listingfees, ifpayable	Not Applicable