Orient Bell Limited — Board/Management Information 2024

Nov 3, 2024

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OBL:HO:SEC:00:

New Delhi : 03.11.2024

National Stock Exchange of India Ltd.

BSE Limited Corporate Relation Department Exchange Plaza, 1st Floor, New Trading Ring Rotunga BuildingPhiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Bandra (E) Mumbai - 400 001 Mumbai-400 051 Stock Code - 530365 Stock Code: ORIENTBELL

Sub: Intimation of completion of tenure of Independent Director

Dear Sir / Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would like to inform you that Ms. Tanuja Joshi (DIN: 02065607) has completed her second and final term of 5 (five) consecutive years as Non-Executive Independent Director and consequently ceased to be the director of the Company on 02[nd] November, 2024.

The Board of Directors of the Company appreciates the contribution and guidance provided by Ms. Tanuja Joshi during her tenure for the Company’s growth.

The details required to be disclosed under Regulation 30 of the SEBI LODR Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as ‘Annexure - A’.

This is for your kind information and record please.

Thanking you

Yours faithfully, For Orient Bell Limited

YOGESH Digitally signed by YOGESH MENDIRAT MENDIRATTA Date: 2024.11.03 TA 09:33:14 +05'30' Yogesh Mendiratta Company Secretary & Head - Legal

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Annexure – A

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----- Start of picture text ----- Sr. Particulars DetailsNo.1. Reason for change viz. Cessation upon completion of second and finalappointment, resignation, removal, term of 5 (five) consecutive years as Non-death or otherwise Executive Independent Director.2. Date of appointment / cessation (as 02 [nd] November, 2024applicabl e) & term of appointment3. Brief profile (in case of Not Applicableappointment)4. Disclosure of relationships Not Applicablebetween Directors (in case ofappointment of a director)----- End of picture text -----

YOGESH Digitally signed by YOGESH MENDIRATT MENDIRATTA Date: 2024.11.03 A 09:34:20 +05'30'

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