Orient Beverages Ltd. — Board/Management Information 2026

Mar 20, 2026

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OBL: CS: 2026: 178

Dated: 20th March, 2026

BSE Limited, Phiroze Jeejeebhoy Towers, P J Towers, Dalal Street, Mumbai - 400 001 … Ref: Scrip Code: 507690

Sub: Intimation of completion of tenure of Sri Vivek Vardhan Agarwalla, Independent Director of the Company, under Regulation 30 of SEBI (LODR) Reg. 2015

Dear Sir/Madam,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Reg., 2015, this is to inform you that the second term of 5(five) years of Sri Vivek Vardhan Agarwalla (DIN: 00674395), Independent Director of the Company, will come to an end on March 21, 2026 and consequently, shall ceased to be the Independent Director of the Company with effect from end of the day on 21st March 2026.

The details required under Regulation 30 of the SEBI (LODR) Reg., 2015 read with SEBI Circular No. SEBI/HO/ CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are mentioned below as ANNEXURE-1.

This is for your kind information and records.

Thanking you, Yours faithfully, For Orient Beverages Ltd. JIYUT Digitally signed by JIYUT PRASAD PRASAD Date: 2026.03.20 11:40:37 +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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ANNEXURE-1

Details required under Regulation 30 of the SEBI (LODR) Reg. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Sr. No.	Disclosure requirements	Details
1.	Reason for Change viz appointment, Resignation, removal, death or otherwise	The second term of 5(five) years of Sri Vivek Vardhan Agarwalla (DIN: 00674395) as Independent Director of the Company shall come to an end on March 21, 2026.
2.	Date of~~Appointment/ Re-appointment~~/ Cessation (as applicable) & term of appointment/~~re-appointment~~.	Sri Vivek Vardhan Agarwalla shall ceased to be the Independent Director of the Company with effect from end of the day on March 21, 2026.
3.	Brief Profile (In case of Appointment)	Not Applicable
4.	Disclosure of relationship between directors (In case of Appointment)	Not Applicable
	JIYUT PRASAD Digitally signed by JIYUT PRASAD Date: 2026.03.20 11:40:58 +05'30'