Orient Electric Limited — Director's Dealing 2021

Jun 30, 2021

June 30, 2021

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Trading Symbol: ORIENTELEC

BSE Limited

Phiroze JeeJeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 541301

Sub.: Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosure received to the Company under Regulation 7(2)(a) of PIT Regulations, dated June 30, 2021 from Mrs. Nirmala Birla, falling under promoter / promoter group, in Form C in respect of sale of 80,000 Equity Shares of the Company.

We request you to kindly take the above disclosure on your records.

Thanking you,

Yours Sincerely,

For Orient Electric Limited

Hitesh Kumar Jain Digitally signed by Hitesh Kumar Jain Date: 2021.06.30 13:19:56 +05'30'

Hitesh Kumar Jain

Company Secretary

Encl.: as above

NIRMALA BIRLA

BIRLA HOUSE 8/9, Alipur Road, Kolkata - 700 027

June 30, 2021

The Company Secretary Orient Electric Limited 240, Okhla Industrial Estate Phase - III, Okhla New Delhi - 110 020.

Dear Sir,

Ref: Disclosure by the Promoter(s) in terms of Regulation 7(2) read with regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 -

With reference to disclosure requirements by the Promoter(s) in terms of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached herewith my disclosure in Form C in respect of Sale of 80,000 Equity Shares of Orient Electric Limited.

I request you to kindly take the same on record and oblige.

Thanking you,

Yours truly,

Encl: as above

FORMC SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)- Continual disclosure)

Name of the company: Orient Electric Limited ISIN of the company: INE142201019

� Details of change in holding of Securities of Promoter, Member of the Promoter Group, Qesignated Person er llireetar of a listed company and immediate relatives af s11ch persons and ether such as mentioned in Regulation 6(2).

Name,PAN,CIN/DIN,	category·• ofPerson(Promo-ter/memberof thepromotergroup/Directors/relative to/othersetc.)	Securities held prior toacquisition/ disposal		Securities �/Disposed				Securities he Id postacq11isitieA/disposal		Date of allotmentaEl¥i€efacquisition of		Date ofintimation �to	-1	Mode of Exchange onwhich
& addresswithcontactnos.		Type ofsecurities(For eg.-Shares,	No. and% ofShareholding	Type ofsecurities{For eg.Shares,Warrants,Convert-ibleDebentures,Rightsentitlementetc.)	No.	Value-	TransactionType(Purchase/Sale/Pledge/Revocation/Otherspleasespecify)	Type ofsecurities (For Shareholdinge.g.-Shares,Warrants,ConvertiInvocation/ ble Debentures,Rightsentitlement,etc.)	No. and% of	!ih-afesldisposal of shares,specify		company	(onpublic/	disposal the tradewasmarket/ executed
		Warrantsdesignated Convertibleperson/ Debentures,Rightsimmediate entitlements etc.)								From	To		rights/preferential offerI offmarket/lnter-setransfer,ESOPsetc.)
1	2	3	4	5	6	7	8	9	10	11	12	13	14	15
Name: NirmalaBirlaPAN:MZPB4711DDIN NO:00606500!Address:Alipore18/9,Road, Kolkata -700027.Contact no.:lo33-2243-6413	PromoterGroup andDirector'sRelative	EquityShares ofRs.1/-each	34,76,4101.64%	EquityShares ofRs.1/-each	80000	2,44,82,24S	Sale	EquityShares of Rs.1/-each	33,96,4101.60%		29.06.2021 29.06.2021	30.06.2021	OnMarket	NSE

Note: (i) "Securities" shall have the meaning as defined under regulation 2(1J{i) af SEBI (Prohibition of Insider Trading) Regulations, 2015.

(ii) Value of transaction excludes taxes/brokerage/any other charges (No. of shares x trading pria! as on 29.06.2021 i.e., @ Rs.306.O3)

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

	Exchange on which the trade wasexecuted
Type of contrac_t	Contractspecifications		Buy		Sell
		Notional Value	Number of units(contracts * lot size)	Notional Value	Number of units (contracts *lot size)
16	17	18	19	20	21	22
-	-	-	-	-	-	-

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Date: June 30, 2021

Place: Kolkata