Orient Beverages Ltd. — Board/Management Information 2026

Apr 23, 2026

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OBL: CS: 2026: 08

Dated: 23rd April, 2026

BSE Limited, 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: Appointment of Independent Director

This has reference to Clause 30 of the SEBI (LODR) Reg., 2015; we would like to inform you that the Board of Directors of the Company at their Meeting held on 22nd April, 2026 approved:

Appointment of Sri Raj Kumar Singh (DIN-07237275) as an Additional Director of the Company in the Category of Independent Director NonExecutive with effect from 22nd April, 2026.

A brief profile of Sri Raj Kumar Singh as under:

He is a Commerce graduate with over 20 years of hands-on experience in a family-run business. He was responsible for managing financial operations as well as overseeing overall business administration, which shall contribute significant value to the organization’s efficiency and growth.

The Board Meeting commenced at 11:00 A.M. and concluded at 7:45 P.M.

This is for your kind information & records.

Thanking you, Yours faithfully, For Orient Beverages Ltd.

JIYUT PRASAD

Digitally signed by JIYUT PRASAD Date: 2026.04.23 12:44:43 +05'30'

Jiyut Prasad Company Secretary

C.C. to:

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

2. National Securities Depository Ltd. Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 ... ISIN: INE247F01018

3. Central Depository Services (India) Ltd. Phiroze Jeejeebhoy Towers 17th Floor, Dalal Street Mumbai - 400 001 ... ISIN: INE247F01018

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