Orient Bell Limited — AGM Information 2023

May 24, 2023

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OBL: HO: SEC:00: New Delhi : 24.05.2023

BSE Limited National Stock Exchange of India Ltd. Corporate Relation Department Exchange Plaza, 1st Floor, New Trading Ring Plot No. C/1, G Block, Rotunga BuildingPhiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street,Mumbai - 400 001 Bandra (E), Mumbai-400 051 Stock Code - 530365 Stock Code: ORIENTBELL

Sub : 1. Intimation of holding of 46[th] Annual General Meeting(‘’AGM’’),

2. Book Closure and

3. Cut-off date to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 46[th] Annual General Meeting

Dear Sir/Madam,

This is to inform that the 46[th] Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 25[th] day of July, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.

Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the company will remain closed from Wednesday, the 19[th] July, 2023 to Tuesday, the 25[th] July, 2023 (both days inclusive) for the purpose of ascertaining the shareholders attending the 46[th] Annual General Meeting. Payment of dividend on equity shares of the Company shall be made to those members whose names appear in the register of members of the company as on 18[th] July, 2023 (“cut-off”) and in respect of shares held in dematerialised form, to those beneficial owners whose particulars will be available with the depositories on said cut-off date for the said purpose.

Further, in terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has obtained services of National Securities Depository Ltd., for providing the Remote E-voting facility to its members. The members holding shares of the Company as on 18[th] July, 2023 (“cut-off”) shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 46[th] Annual General Meeting. The detail of the same is as under:

Particular Date The cut-off date : 18[th] July, 2023 Commencement of Remote E-voting : from 09.00 a.m.(IST) on 22[nd] July, 2023 End of Remote E-voting : upto 05.00 p.m.(IST) on 24[th] July, 2023

The facility for voting through electronic voting system shall also be made available during the AGM, for those members who have not already cast their vote during above remote e-voting period.

Kindly acknowledge the receipt.

Yours faithfully, for Orient Bell Limited

YOGESH Digitally signed by YOGESH MENDIRATTA MENDIRATTA Date: 2023.05.24 17:58:44 +05'30' Yogesh Mendiratta Company Secretary & Head-Legal

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