Orient Bell Limited — AGM Information 2025

Jul 8, 2025

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OBL: HO: SEC:00:

New Delhi : 08.07.2025

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 48[th] Annual General Meeting(‘’AGM’’),

2. Cut-off date to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 48[th] Annual General Meeting

Dear Sir/Madam,

This is to inform that the 48[th] Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 05[th] day of August, 2025 at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of AGM and determining the entitlement of members to receive the dividend for the year ended 31[st] March 2025 shall be 21[st] July 2025.

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 21[st] July, 2025 (“cut-off”) shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 48[th] Annual General Meeting. The detail of the same is as under:

Particular Date The cut-off date : 21[st] July, 2025 Commencement of Remote E-voting : from 09.00 a.m.(IST) on 02[nd] August, 2025 End of Remote E-voting : upto 05.00 p.m.(IST) on 04[th] August, 2025

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 YOGESH MENDIRATTA MENDIRATTA 2025.07.08 11:38:16 +05'30' Yogesh Mendiratta Company Secretary & Head-Legal

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