Orient Electric Limited — AGM Information 2020

Jul 13, 2020

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July 13, 2020

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block Bandra Kurla Complex Bandra (East), Mumbai 400 051

Symbol: ORIENTELEC

BSE Limited

Phiroze Jeejeebhoy Towers Fort, Dalal Street Mumbai – 400 001

Scrip Code: 541301

Sub: Copies of the newspaper advertisements –4[th] Annual General Meeting Intimation and E-voting Instructions

Dear Sir/ Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the public notices published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily) giving intimation of the 4[th] Annual General Meeting (“AGM”) of the Company, E-voting Instructions, procedure for attending AGM through video conferencing / other audio visual means and other related matters. The above advertisements were published in the above newspapers on July 13, 2020.

You are requested to take the enclosed documents on your record. Thanking you,

Yours Sincerely,

For Orient Electric Limited

Hitesh Digitally signed by Hitesh Kumar Kumar Jain Date: 2020.07.13 Jain 16:30:43 +05'30' Hitesh Kumar Jain Company Secretary Encl.: As above

Orient Electric Limited - a CK Birla Group Company CIN No.: L31100OR2016PLC025892 240, Okhla Industrial Estate, Phase III, New Delhi 110020, India Tel +91 11 40507000 Fax +91 11 40507004 Regd. Office: Unit VIII, Plot No.7, Bhoinagar, Bhubaneswar, Odisha 751012 investor@orientelectric.com www.orientelectric.com

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