General Updates

September 01, 2026 Ref. No. 45/2026-2027 BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street. Exchange Plaza, C-1, Block G, Mumbai-400 001. Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code – 500279 Symbol – ONIDA Through: BSE Listing Centre Through: NEAPS Sub: Communication sent to members pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to those Members who have not registered their e-mail addresses with the Company / MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) - Registrar and Transfer Agent / Depository Participants providing a weblink where the Annual Report for the Financial Year 2025-26 can be accessed on the Company’s website. A copy of the letter is enclosed. The above information is also available on the website of the Company at www.onida.com. You are requested to take the same on record and oblige. Thanking You. For Onida Electronics Limited (formerly known as MIRC Electronics Limited) Vijay Mansukhani Chairman & Managing Director DIN: 01041809 Enclosure: As above ONIDA ELECTRONICS LIMITED (Formerly known as MIRC Electronics Limited) Regd. Office: Onida House, G-1, M.I.D.C, Mahakali Caves Road, Andheri (East), Mumbai-400 093. Tel.: +91-22-6697 5777 CIN No.: L32300MH1981PLC023637. Website: www.onida.com Date: 01/09/2026 Dear Shareholder, Sub.: Notice of 45thAnnual General Meeting (AGM) of Onida Electronics Limited (Formerly known as MIRC Electronics Limited) and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 45thAnnual General Meeting ('AGM') of the Members of MIRC Electronics Limited (‘the Company’) is scheduled to be held on Wednesday, September 23, 2026 at 3:30 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.onida.com/ Exact path of Annual Report 2025-26: https://onida.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, August 28, 2026. This is also areminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities.The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC detailsvi z; Forms ISR-1, ISR-2,ISR-3,SH-13, SH-14 and SEBI circulars are available on our RTA website as mentioned below: https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose fo lios do not have P AN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect f rom April 1, 2024. If in case, you have already updated your KYC, please ignore this communication reminder to update your K YC details. Should you have any queries, please feel free to contact at at investor.helpdesk@in.mpms.mufg.com or +91 810 811 6767. Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Onida Electronics Limited (Formerly known as MIRC Electronics Limited) Sd/- Prasad Oak Vice President – Legal, Corporate Affairs, & Company Secretary ONIDA ELECTRONICS LIMITED (Formerly known as MIRC Electronics Limited) Regd. Office: Onida House, G-1, M.I.D.C, Mahakali Caves Road, Andheri (East), Mumbai-400 093. Tel.: +91-22-6697 5777 CIN No.: L32300MH1981PLC023637. Website: www.onida.com