Orient Beverages Ltd. — AGM Information 2019

Jul 23, 2019

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OBL: CS: 2019: 150 D ated: 23[rd] Jul y , 2019

BSE Ltd. Corporat e Relationshi p Department 1[st] Floor, New Trading Ring, Rotund a Building, P.J. Tow e rs, Dalal Str e et, - Mumbai 400 001 ... Security Code: 50769 0

Dear Sir/Madam,

S ub: 58[th] Ann u al General M eeting, Book C losure, Rec o rd Date etc. We wish to inform yo u that the Bo a rd of Directors at their m e eting held o n 22[nd] July, 2 0 19 has deci d ed the following s :

• i. 58[th] Annual Gen e ral Meeting( A GM) of the members o f Company w ill be held a t “GYAN M A NCH”, 11, P retoria Street, Kolkata- 70 0 071, WB. on Monday, the 2 3[rd] Septemb e r, 2019 at 11.00 A.M.

• ii. Regi s ter of Mem b ers and Sh a re Transfer Books of th e Company w ill remain cl o sed from T u esday, 17[th] S eptember, 2 0 19 to Mond a y, 23[rd] Septe m ber, 2019 ( b oth days incl u sive) for the purpose of the AGM and Dividend. Re c ord Date for t he purpose o f dividend pa y ment has be e n fixed on 1 6 th Septembe r , 2019. The D ividend, if d e clared at the A GM, shall b e paid to those shareholders whose name ( s) stand regi s tered: a) a s Beneficial Owner in re s pect of the s hare(s) held in dematerialised form, as per the dat a made a vailable by the National S ecurities De p ository Limit e d and the C e ntral Deposi t ory Services (India) L imited as of the close of b u siness hours on 16[th] Septe m ber, 2019;

• b) a s member in respect of sh a re(s) held in p hysical form, after giving effect to valid t r ansfers in re s pect of t ransfer request lodged wit h the Compan y on or before the close of b usiness hour s on 16[th] Sep t ember, 2 019.

This is for your kind inf o rmation and records.

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CC to: The Sec r etary The Calcutta Stock Ex c hange Limited 7, Lyons Range, Kolkata- 7 00 001 …Security C ode: 025050

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