Shareholders meeting

September 01, 2026 Ref. No. 44/2026-2027 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: Compliance under Regulation 30, 34(1), 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Madam, This is to inform you that 45th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 23, 2026 at 3:30 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). In this regard and in compliance with the provisions of Regulation 30 and 34(1) read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith AGM Notice and Annual Report for the financial year 2025-2026. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Register of Members and Share Transfer Book of the Company will remain closed as detail below: Type of Book Closure Record Symbol Purpose security (both days inclusive) date From To Wednesday, Wednesday, Annual NSE: ONIDA September 16, September 23, General BSE: 500279 Equity 2026 2026 N.A. Meeting The Notice of the AGM along with the Explanatory Statement, Directors Report, Statutory Auditors Report and Audited Financial Statements of the Company for the year ended March 31, 2026 is being sent electronically to those members whose e- mail IDs are registered with the Company/Depository Participant in compliance with Ministry of Corporate Affairs Circular No. 03/2025 dated 22nd September, 2025, read together with Circular No. 09/2024 dated 19th September, 2024, Circular No. 09/2023 dated 25th September, 2023, Circular No. 10/2022 dated 28th December, 2022, Circular No. 02/2022 dated 5th May, 2022, Circular No. 21/2021 dated 14th December, 2021, Circular No. 19/2021 dated 8th December, 2021, Circular No. 02/2021 dated 13th January, 2021, Circular No. 20/2020 dated 5th May, 2020, Circular No. 17/2020 dated 13th April, 2020 and Circular No. 14/2020 dated 8th April, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 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 dated 3rd October, 2024 read together with Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated 7th October, 2023, Circular No. SEBI/HO/DDHS/DDHS- RACPOD1/P/CIR/2023/001 dated 5th January, 2023, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, Circular No. SEBI/ HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated 12th May, 2020. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules 2014, the Company is providing remote e-voting facility to its members holding shares as on Wednesday, September 16, 2026 being the cut-off date to exercise their rights to vote by electronic means on all resolutions as set out in the Notice of the AGM through e-voting facilitated by National Securities Depository Limited. Remote e-voting shall commence on Sunday, September 20, 2026 at 09.00 a.m. and ends on Tuesday, September 22, 2026 at 05:00 p.m. The facility of e-Voting shall also be made available during the AGM and the Members attending the AGM, who have not already cast their vote by remote e- Voting shall be eligible to cast their vote through e-voting at the AGM. The notice of the AGM along with Annual Report is also available on the Company’s website 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 Encl: - 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 ONIDA ELECTRONICS LIMITED (FORMERLY KNOWN AS MIRC ELECTRONICS LIMITED) Regd. Office: Onida House, G-1, MIDC, Mahakali Caves Road, Andheri (East), Mumbai: -400 093 CIN: L32300MH1981PLC023637 www.onida.com NOTICE NOTICE Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being NOTICE is hereby given that the 45th (Forty-Fifth) Annual in force) and pursuant to the approval of the Nomination General Meeting of the members of Onida Electronics Limited and Remuneration Committee and the Board of Directors at (Formerly known as MIRC Electronics Limited) will be held on their respective meetings held on July 03, 2026, the approval Wednesday, September 23, 2026 at 3:30 p.m. IST through of members of the Company be and is hereby given to re- Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), designate Mr. Kaval Mirchandani (DIN: 01179978), as Whole to transact the following businesses: Time Director (re-designated from Managing Director) of the ORDINARY BUSINESS: Company for a period of 3 (Three) years effective from July 04, 2026 to July 03, 2029 (both days inclusive) and remuneration 1. To receive, consider and adopt the audited financial payable to him on such terms and conditions including statement(s) of the Company for the financial year ended remuneration as set out in Item No. 4 of the explanatory March 31, 2026, together with the reports of the Board of statement annexed to the Notice convening this Meeting.” Directors and Auditors thereon. 5. To approve the appointment of Mr. Manish Desai (DIN: 2. To appoint a director in place of Mr. Vijay Mansukhani (DIN: 09740266) as a Director of the Company and in this regard, 01041809), who retires by rotation and being eligible, offers to consider and if thought fit, to pass with or without himself for re-appointment. modification(s), the following resolution as an Ordinary Resolution: 3. To appoint Statutory Auditors and fix their remuneration and in this regard, to consider and if thought fit, to pass with “RESOLVED THAT pursuant to the provisions of Section or without modification(s), the following resolution as an 152(2), 161 and other applicable provisions, if any, of the Ordinary Resolution: Companies Act, 2013 and the Companies (Appointment “RESOLVED THAT pursuant to the provisions of Section and Qualifications of the Directors) Rules, 2014 (including 139, 141 and 142 and other applicable provisions, if any, of any statutory modification(s) or re-enactment(s) thereof, for the Companies Act, 2013 and the Companies (Audit and the time being in force) and pursuant to the approval of the Auditors) Rules, 2014, as may be applicable, including any Nomination and Remuneration Committee and the Board of statutory modification(s) or re-enactment(s) thereof, for the Directors at their respective meetings held on July 03, 2026, time being in force and pursuant to the recommendations the approval of members of the Company be and is hereby of the Audit Committee and the Board of Directors, M/s M M accorded to the appointment of Mr. Manish Desai (DIN: Nissim & Co LLP, Chartered Accountants (Firm Registration 09740266), who was appointed as an additional director No. 107122W/W100672), be and are hereby appointed as of the Company under the provisions of the Section 161 of the Statutory Auditors of the Company for a term of 5 (five) the Companies Act, 2013 and whose term of appointment years, to hold the office from the con [Showing first 8,000 characters — download PDF for full document]