Orient Beverages Ltd. - AGM Information 2024

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OBL: CS: 2024:71

Dated: 16th August, 2024

BSE Ltd. Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai - 400 001 ... Security Code: 507690

Dear Sir/Madam,

Sub: Newspaper Publication(s) for Public Notice for conducting the 63rd Annual General Meeting (AGM) to “ ” “ ” be held through Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM )

We enclosed herewith please find copies of the newspaper publications for convening the 63rd Annual General Meeting (AGM) of the Company to be held on Saturday, 28th September, 2024 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), published in the following newspaper pursuant to compliance of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Financial Express (English daily) published on 15.08.2024
Ekdin (Vernacular language) published on 15.08.2024

You are requested to take the same on record.

Thanking You, Yours faithfully, For Orient Beverages Ltd.

JIYUT Digitally signed by JIYUT PRASAD PRASAD Date: 2024.08.16 15:10:43 +05'30'

Jiyut Prasad Company Secretary Encl: As above.

CC to: The Secretary

The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata- 700 001 ...Security Code: 025050

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EKDIN, KOLKATA, 15 AUGUST 2024, PAGE 5

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