Orient Bell Limited — Capital/Financing Update 2022

Nov 1, 2022

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OBL:HO:SEC:00: New Delhi : 01.11.2022

BSE Limited Corporate Relation Department 1st Floor, New Trading Ring Rotunga Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Stock Code - 530365

National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051

Stock Code: ORIENTBELL

• Sub: Intimation regarding the next meeting of Board of Directors of the Company, interalia, to consider and approve Un-Audited (Standalone & Consolidated) financial results for the quarter and half year ended 30.09.2022

• Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 08[th] November, 2022, interalia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30.09.2022.

This is for your kind information and record please.

Yours faithfully, For Orient Bell Ltd.

YOGESH Digitally signed by YOGESH MENDIRATTA MENDIRATTA Date: 2022.11.01 13:59:19 +05'30'

Yogesh Mendiratta Company Secretary & Head-Legal

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