Orient Electric Limited — Major Shareholding Notification 2021

Jun 30, 2021

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June 30, 2021

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 June 30, 2021 from Mr. Chandra Kant Birla, Promoter & Director of the Company, in Form C in respect of purchase 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 Digitally signed by Hitesh Kumar Jain Kumar Jain Date: 2021.06.30 13:45:26 +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

CHANDRAKANT BIRLA

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 Purchase 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,

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Encl: as above

FORM C

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: INE14ZZ01019

Details of change in holding of Securities of Promoter, ~~Member of the PFemoter Greu1 1~~ ~~Desgnated PeFeR er Eireeor~~ of a listed company and immediate relatitJes of suEh 13ersens and ether such peRi6R5 as mentioned in Regulation 6(2).

Na P CIN & ad w con n Name: Chandr Birla PAN: ADZPB DIN NO 001184 Addres 8/9, Road, 70002 Contac 033-22	me, AN, /DIN, dress ith tact os. 1	<ategory Securities held prior to of acquisition/� Person (Promo- Type of No. and %of ter/memb securities Shareholding er of the (For eg. promoter - Shares, group/ Warrants designatedConvertible person/Debentures, Directors/ Rights immediateentitlement relative to/ s etc.) others etc.) 2 3 4	Securities Type of No. securities (For eg. Shares, Warrants, Conver- ible Debentures, Rights entitlement etc.) 5 6	~~acquired/Dispesea~~ Value Transaction Type (Purchase/ Sa l Re.oeation/ IA¼'BEatien/ G please specify) 7 8	~~acquired/Dispesea~~ Value Transaction Type (Purchase/ Sa l Re.oeation/ IA¼'BEatien/ G please specify) 7 8	~~acquired/Dispesea~~ Value Transaction Type (Purchase/ Sa l Re.oeation/ IA¼'BEatien/ G please specify) 7 8	Securities held post acquisition/disposal Type of No. and %of securities (For· Shareholding e.g. - Shares, Warrants, Converi- ble Debentures, Rights entitlement, etc.) 9 10	Securities held post acquisition/disposal Type of No. and %of securities (For· Shareholding e.g. - Shares, Warrants, Converi- ble Debentures, Rights entitlement, etc.) 9 10		Date of~~alletfeAt~~ a acquisition of SR ~~eispesal ef~~shares, specify	Date of intimation to company 13	. :	Mode of acquisiti on / e· (on market/ public/ rights/ preferen tial offer I off market/ lnter-se transfer, 1:SOPs etc.)	Exchang e on which the trade was executed
										From To 11 12
													14	15
	akant 4710C : 73 s: Alipore Kolkata- 7. t no.: 43-6413	Promoter Equity 34,05,893 and Shares of 1.61 % Director Rs.1/-each	Equity Shares of 80000 Rs.1/-each		2,45,55,786	Purchase	Equity Sha res of Rs.1/- each	34,85,893 1.64 %	29.06.202129.06.2021		30.06.2021		On Market	NSE

Note: (i} "Securities" shall have the meaning as defined under regulation 2(1)0) 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 29.06.2021 i.e., @ Rs.3O6.95)

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).

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Trading in derivatives (Specify type of contract, Futures or Options etc) Exchange on which the trade was
executed
Type of contrac; Contract Buy Sell
specifications
Notional Value Number of units Notional Value Number of units (contracts
(contracts * lot size) 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.
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Date: June 30, 2021
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Place: Kolkata