Orient Beverages Ltd. — Regulatory Filings 2021

Oct 8, 2021

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OBL: C S: 2021: 89 Dated: 8[th] October, 2 021

BSE Ltd. Corporate Relationship Department, 1[st] Flo o r, New Tradin g Ring, Rotun d a Building, P. J. T o wers, Dalal S t reet, Mumb a i - 400 001 … Ref: Securit y Code- 5076 9 0 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of th e SEBI (Depositories and Participant s ) Regulations , 2018 f or the quarter ended 30[th] Se p tember, 2021

1. This is to certify t hat the Secur i ty received fo r dematerialisation have bee n mutilated an d cancelled aft e r due verification and t he name of t h e Depository has been substituted in our records as the Registered O wner wi t hin 15 days of receipt of Cer t ificate of Sec u rity.

2. Further, the Ce r tificates of S e curities which were demat e rialised are li s ted on Stock Exchange or Stock E x changes wher e earlier issue d Securities w e re listed.

In this regards, we h ave also rec e ived certificat e dated 4[th] O c tober, 2021 f r om Niche Te c hnologies Pv t . Ltd., Regist r ars and Shar e Transfer Age n ts of the Co m pany, certifyi n g the details a s aforesaid. T h e same is en c losed herewi t h for your rea d y reference.

This is for your kind i n formation and records.

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Encl: A s above. CC to: 1. The Secretary The Calcutta S tock Exchang e Ltd. 7, Lyons Ran g e, Kolkata - 7 0 0 001 … Ref: Securit y Code: 0250 5 0 2. National Secu r ities Deposito r y Ltd. Trade World, 4 th Floor, Kam a la Mills Comp o und, Senapati Bap a t Marg, Lower Parel, Mumbai - 400 013 … Ref: ISIN - INE247F0101 8 3. Central Depository Services (India) Ltd. 25[th] Floor, Ma r athon Futurex, N. M. Joshi M arg, Lower Parel ( E ast), Mumbai - 400 013 … Ref: ISIN - INE247F0101 8

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NICH NICHE TECHNOLOGIES PRIVATE LIMITED

(An ISO 9001:2015 Certified Company)

(Registrars & Share Transfer Agent) CIN: U74140WB1994PTC062636 3A, Auckland Place, 7[th] Floor, Room No. 7A & 7B, Kolkata – 700 017 Phones: (033) 2280 6616 / 6617 / 6618 Fax: (033) 2280 6619 E-Mail: nichetechpl@nichetechpl.com Website: https://www.nichetechpl.com

Date: 04.10.2021

To

ORIENT BEVERAGES LIMITED 225-C A J C BOSE ROAD AELPE COURT 3[RD] FLOOR KOLKATA- 700 020

Dear Sir / Madam

Sub.: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September, 2021

• Ref.: SEBI vide its letter Ref No. MRD/DOP2/DSA2/0W/2019/2498/1 dt. 24-Jan-2019 NSDL/CIR/11/5/2019 dt. 25-Jan-2019

• CDSL/OPS/RTA/POLCY/2019/14 dt. 25-Jan-2019

In reference to the above captioned subject, we as RTA of your company hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2021, were confirmed (accepted/rejected) to the depositories and that securities comprised in the said certificate have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository have been substituted in the register of members of the company as the registered owner.

For Niche Technologies Pvt. Ltd. (Registrar & Share Transfer Agent)

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( Ashok Sen ) Manager – EDP