Orient Electric Limited — Director's Dealing 2022

Sep 6, 2022

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September 06, 2022

National Stock Exchange of India Limited

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(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 7(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosure received to the Company under Regulation 7(3) of PIT Regulations, dated September 06, 2022 from Mr. Arvind Singh, Connected Person of the Company, in respect of sale of 9377 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: 2022.09.06 14:05:02 +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

ANNEXURE 3

FORM C

(Regulation 7 (2) read with Regulation 6 (2) of Insider Trading Regulations, 2015 And

(Pursuant to Clause 8(b)(i) of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders)

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, Designated Person or Director of the Company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2).

Name, PAN No., CIN/DIN, & address with contact nos.	Category of Person (Promoters/ member of the promoter group / designated person / Directors/ Immediate relatives/ others etc.)	Securities held prior to acquisition/disposal	Securities held prior to acquisition/disposal	Securities acquired/Disposed	Securities acquired/Disposed			Securities held post acquisition / disposal	Securities held post acquisition / disposal	Date of allotment advice/ acquisition of shares/ sale of shares specify	Date of allotment advice/ acquisition of shares/ sale of shares specify	Date of intimation to company	Mode of Acquisiti on/dispo sal (on market / public rights / preferent ial offer / off- market/ Inter-se transfer, ESOPs etc.)	Exchan ge on which the trade was execute
		Type of security (For eg. – Shares, Warrants, Convertible Debentures, Rights entitlements etc.)	No. & % of shareholdin g	Type of security (For eg. – Shares, Warrants, Convertible Debentures, Rights entitlement etc.)	No.	Value	Transact ion Type (Purcha se / Sale / Pledge/ Revocat ion/ Invocati on / others)	Type of security (For eg.- Shares, Warrant, Convertible Debenture s, Rights entitlemen ts etc.)	No. and % of shareholdi ng	From	To
Arvind Kumar Singh 10, Prayag Apartment	Others – Connected Person	Shares	55,547 (0.026%)	Shares	4,377	Rs. 11,20,512	Sale	Shares	51,170 shares; (0.024%)	September 02, 2022		September 06, 2022	Market	NSE

	B-1, Vasundhara Enclave, Near Dharamshila Narayana Hospital, Delhi, 110096 AHRPS4359Q Phone-9999396166	Others – Connected Person	Shares	51170 (0.024%)	Shares	5000	Rs. 12, 82,000	Sale	Shares	46170 shares; (0.022%)	September 05, 2022	September 06, 2022	Market	NSE

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

Details of trading in Derivatives of the company by Promoter, member of the promoter group, Designated person or Director of the Company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2)

uch persons and other such persons as mentioned in Regulation 6(2)	uch persons and other such persons as mentioned in Regulation 6(2)	uch persons and other such persons as mentioned in Regulation 6(2)	uch persons and other such persons as mentioned in Regulation 6(2)	uch persons and other such persons as mentioned in Regulation 6(2)	uch persons and other such persons as mentioned in Regulation 6(2)
Trading in derivatives (Specify 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)
N/A	N/A	N/N

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

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Name & Signature: Arvind Kumar Singh

Date: September 06, 2022

Place: New Delhi