Orient Beverages Ltd. — AGM Information 2021

Nov 5, 2021

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OBL: CS: 2021: 94 Dated: 5 th November, 2021

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: 50 7 690

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 you that the Boar d of Directors h as decided t h e followings:

• i. 60[th] Annual Ge n eral Meetin g (AGM) of t h e members of Compa n y will be h eld on Th u rsday, 30[th] December, 2 021 at 1:0 0 P.M.(IST) through Vid e o Conferen c ing(VC) or O ther Audio Visual Means(OAVM) for which purp o se the Regi s tered Office of the Comp a ny situated a t “Aelpe Co u rt”, 3[rd] Floo r , 225C, A. J . C. Bose R oad, Kolkat a - 700 020, W.B. shall b e deemed a s the venue for the Mee t ing.

• ii. Regi s ter of Members and Share Transfer Books of t h e Company will remain closed from Friday, 24[th] D ecember, 2 0 21 to Thursd a y, 30[th] Dece m ber, 2021 ( b oth days incl u sive) for the purpose of the AGM purs u ant to Secti o n 91 of the C ompanies A ct, 2013 and rules made there under and Regulatio n 42 of the Securities a n d Exchang e Board of India (Listing Obligations and Disclo s ure Requirements) Reg u lations, 201 5 .

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- 700 001 …Securi t y Code: 025050

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