Orient Beverages Ltd. — AGM Information 2025

Sep 25, 2025

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OBL: CS: 2025:118

Dated: 25th September, 2025

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: Summary Proceedings of the Annual General Meeting held on 25th September, 2025

This is to inform you that the 64th Annual General Meeting(AGM) of Orient Beverages Limited held on Thursday, the 25th September, 2025 at 11:00 a.m. (IST) through Video Conferencing("VC")/ Other Audio-Visual Means ("OAVM"), to transact the businesses as stated in the Notice dated 13th August, 2025. We enclosed herewith please find Summary of the Proceedings of the said AGM of the Company as required under Regulation 30, Part- A of the Schedule- III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).

This is for your kind information and records.

Thanking you, Yours faithfully, For Orient Beverages Ltd.

JIYUT PRASAD

Digitally signed by JIYUT PRASAD Date: 2025.09.25 15:10:12 +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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Narendra Digitally signed by Narendra Kumar Kumar Poddar Date: 2025.09.25 Poddar 15:08:28 +05'30'

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Narendra Kumar Digitally signed by Narendra Kumar Poddar Poddar Date: 2025.09.25 15:09:03 +05'30'

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Digitally signed by Narendra Kumar Narendra Kumar Poddar Poddar Date: 2025.09.25 15:09:26 +05'30'