Orient Beverages Ltd. — Board/Management Information 2021

Mar 20, 2021

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OBL: C S: 2021: 3 8 Dated: 20[t] [h] March, 20 2 1

BSE L td.

Corp o rate Relati o nship De p artment 1[st] Fl o or, New T r ading Rin g , Rotunda Building, P. J. Towers, Dal a l Street, Mum b ai - 400 001 … Securit y Code: 50 7 690

Dear S ir/Mada m ,

S u b: Outco m e of Boar d Meeting

This i s to info r m you t h at the Bo a rd of Di r ectors at their mee t ing held o n 16[th] M arch, 20 2 1 on the recomme n dation of Nominat i on and R emunerati o n Com m ittee app r oved re-a p point of S r i Vivek V a rdhan Agarwalla (DIN-006743 9 5) as In d ependent D irector o f the Com p any, for a second ter m (i.e. for a period o f 5 conse c utive yea r s effectiv e from 22 [n] d March, 2021) subject to ap p roval of t he share h olders of t he Compa n y.

This i s for your k ind infor m ation and r ecords.

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CC to :

The S e cretary The C a lcutta Sto c k Exchang e Limited 7, Ly o ns Range, K olkata - 70 0 001 … Secur i ty Code: 0 2 5050

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