Orient Electric Limited — Director's Dealing 2021

Mar 16, 2021

March 16, 2021

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National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Phiroze JeeJeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Fort, Mumbai – 400 001 Trading Symbol: ORIENTELEC 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 March 16, 2021 from Mrs. Nirmala Birla, falling under promoter / promoter group, in Form C in respect of sale of 1,30,000 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 Digitally signed by HITESH KUMAR JAIN KUMAR JAIN Date: 2021.03.16 17:09:16 +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

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

NIRMALA BIRLA

March 16, 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 1,30,000 Equity Shares of Orient Electric Limited.

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

Thanking you,

Yours truly,

• �(Nirmala Birla)

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: INE142Z01019

Details of change in holding of Securities of Promoter, Member of the Promoter Group, llesigRateEI Person or Director of a listed company aAEI immediate relafr�es of such persoRs aREI other such j}ef58flS as mentioned in Regulation 6(2).

Name,	C�tegory	Securities	held prior to	held prior to		Securities acquired/Disposed	Securities acquired/Disposed	Securities acquired/Disposed	Securities acquired/Disposed		Securities held post	Securities held post	Date	of allotment	Date of	Mode of	Exchang
PAN,	of	acquisition/ disposal									acquisition/disposal		advice/		intimation	acquisiti	e on
CIN/DIN,	Person												acquisition of		to	on /	which
& address	(Promo-	Type of	No. and %of		Type of	No.	Value		Transaction		Type of	No. and% of	shares/		company	disposal	the trade
w ith	ter/memb	securities	Shareholding		securities				Type	securities (For		Shareholding	disposal of shares,			(on	was
contact	er of the	(For eg.			(For eg.				(Purchase/		e.g.			specify		market/	executed
nos.	promoter	-Shares,			Shares,				Sale/	- Shares,						public/
	group/ designated person/	Warrants Convertible Debentures,			Warrants, Convert- ible				Pledge / Revocation/ Invocation/	Warrants, Converti- ble Debentures,			From	To		rights/ preferen tial offer
	Directors/	Rights			Debentures,				Others-		Rights					I off
	immediate	entitlement			Rights			-	please	entitlement,						market/
	relative to/	s etc.)			entitlement				specify)		etc.)					lnter-se
	others				etc.)											transfer,
	etc.)															ESOPs
																etc.)
1	2	3		4	5	6	7		8		9	10	11	12	13	14	15
Name:Nirmala
Birla
PAN:
IADZPB4711D
DINNO:
�0606500
!Address: Promoter 8/9, AliporeGroup and Road, Kolkata - Director's 700 027. Contact no.: Relative		Equity Shares of Rs.1/- each	36,06,410 1.70 %		Equity Shares of Rs.1/- each	130000	3,85,85,151		Sale	Equity Shares ofRs.1/- each		34,76,410 1.64%	12.03.202112.03.2021		16.03.2021	On Market	NSE
!033-2243-6413

Note: (i) "Securities" shall have the meaning as defined under regulation 2{1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges {No. of shares x trading price as on 12.03.2021 i.e., @ Rs.296.81)

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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).

	Trading in derivatives (Specif type of contract, Futures or Options etc)	Trading in derivatives (Specif type of contract, Futures or Options etc)	Trading in derivatives (Specif type of contract, Futures or Options etc)	Trading in derivatives (Specif type of contract, Futures or Options etc)	Trading in derivatives (Specif type of contract, Futures or Options etc)	Trading in derivatives (Specif type of contract, Futures or Options etc)	Exchange on which the trade was executed
	Type of contract	Contract specifications	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 -
	case of Options, notional value shall be calculated based on Premium plus strike price of options.

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Date: March 16, 2021
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Place: Kolkata
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