Public Announcement - Buyback of Shares

Date: July 09, 2026 The Manager, The Manager, Listing Department, Corporate Services Department, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 Symbol: ORBTEXP Security Code: 512626 Dear Sir / Madam, Sub: Orbit Exports Limited (“Company”) - Intimation on Submission of Public Announcement for Buyback of Equity Shares of the Company through tender offer. Ref: Regulation 7(i) and 7(ii) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("SEBI Buyback Regulations"). With reference to the above-mentioned subject and in continuation of our earlier communication dated July 7, 2026, informing the Stock Exchange, that the Board of Directors approved the proposal for buy-back of up to 11,04,000 fully paid-up equity shares having a face value of ₹ 10/- (Rupees Ten only) each ("Equity Shares") of the Company, from its shareholders/beneficial owners, on a proportionate basis through a tender offer route, at a price of ₹ 250/- (Rupees Two Hundred Fifty only) per equity share, payable in cash, for an aggregate amount not exceeding ₹ 27,60,00,000/- (Rupees Twenty Seven Crore Sixty Lakh only) excluding transaction costs, applicable taxes and other incidental and related expenses ("Buy-back"). In this connection, we wish to inform you that pursuant to Regulation 7(i) of the SEBI Buyback Regulations, the Company has published a Public Announcement dated July 8, 2026 (“Public Announcement”) for the Buyback on July 9, 2026 in the newspapers mentioned below: Newspaper Language Editions Financial Express English All Editions Jansatta Hindi All Editions Being the Regional language of Mumbai wherein the Mumbai Lakshadeep Marathi registered office of the Company is located In this regard, please find enclosed a copy of the Public Announcement, as published in the aforesaid newspapers. Further, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a copy of this Public Announcement will be available on the Company’s website at i.e., www.orbitexports.com, Manager to the Buyback website at i.e., www.saffronadvisor.com and is expected to be made available on the website of the SEBI at i.e., www.sebi.gov.in and on the website of the Stock Exchanges at i.e., www.bseindia.com and www.nseindia.com, during the period of the Buyback. Kindly take note of the same. Thanking you, Yours Faithfully, For Orbit Exports Limited Rahul Tiwari Chief Financial Officer Encl.: As Above Jwédma, {X. 09 Owb¡, 2026 _w§~B© bjXrn 3 Corporate Identification Number (CIN): L40300MH1983PLC030872 Registered & Corporate Office: 2nd Floor, Mistry Bhavan, 122, Dinshaw Wachha Road, K.C. College, Churchgate, Mumbai- 400020, Maharashtra, India. Tel: +91-22-66256262; Email: investors@orbitexports.com; Website: www.orbitexports.com Contact Person: Omprakash Jat, Company Secretary & Compliance Officer PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF THE EQUITY SHAREHOLDERS/ BENEFICIAL OWNERS OF EQUITY SHARES OF ORBIT EXPORTS LIMITED ("COMPANY") IN CONNECTION WITH THE BUY-BACK OF EQUITY SHARES ON A PROPORTIONATE BASIS THROUGH A TENDER OFFER ROUTE USING STOCK EXCHANGE MECHANISM TO THE PUBLIC SHAREHOLDERS OF THE COMPANY (“BUYBACK”). This Public Announcement ("Public Announcement or “PA”") is being made, in relation to the Accordingly, the above proposed objectives could be achieved by returning part of the surplus computing the entitlement ratio, in accordance with the proviso to Regulation 4(iv)(a) of the buy-back of fully paid-up equity shares, having a face value of ₹ 10/- (Rupees Ten only) each cash back to shareholders through the buyback process and lead to reduction of outstanding Buyback Regulations, and to that extent, the Eligible Shareholders will have a higher ("Equity Shares"), by Orbit Exports Limited ("Company") from the Equity Shareholders/ Shares. Further, the buyback will not in any manner impair the ability of the Company to pursue Buyback Entitlement ratio. Beneficial Owners of the Company ("Buy-back/Buyback Offer/ Offer") through the tender offer growth opportunities or meet its cash requirements for business operations. 8.2. The Buyback will not result in any benefit to Promoters and Promoter Group or any route using the Mechanism for acquisition of shares through Stock Exchange pursuant to Tender- 3. MAXIMUM AMOUNT REQUIRED UNDER THE BUYBACK AND ITS PERCENTAGE OF Directors of the Company except to the extent of increase in their shareholding as per the Offers under Takeovers, Buy Back and Delisting ("Stock Exchange Mechanism") notified by THE TOTAL PAID UP EQUITY SHARE CAPITAL AND FREE RESERVES AND response received in the Buyback, as a result of the extinguishment of Equity Shares which SEBI vide circular CIR/CFD/POLICYCELL/1/2015 dated April 13, 2015 read with the SEBI SOURCES OF FUNDS FROM WHICH BUYBACK WOULD BE FINANCED will lead to reduction in the equity share capital of the Company post Buyback. Any change Circular CFD/DCR2/CIR/P/2016/131 dated December 9, 2016 and the SEBI Circular 3.1. The maximum amount required under the Buyback will not exceed `27,60,00,000/- in voting rights of the promoters and members of the promoter group of the Company SEBI/HO/CFD/DCR-III/CIR/P/2021/615 dated August 13, 2021 and the SEBI circular (Rupees Twenty Seven Crore Sixty Lakh only) (“Buy-back Size”), excluding Transaction pursuant to completion of Buyback will not result in any change in control over the SEBI/HO/CFD/PoD-2/P/CIR/2023/35 dated March 8, 2023, such other circulars or notifications, Costs. The said amount constitutes 9.88% and 9.16% of the aggregate of the total paid-up Company. as may be applicable including any amendments or statutory modifications for the time being in equity share capital and free reserves as per the latest audited standalone and 8.3. Pursuant to the proposed Buyback and depending on the response to the Buyback, the force ("SEBI Circulars") pursuant to the provisions of Regulation 7(i) and other applicable consolidated financial statements of the Company for the financial year ended March 31, voting rights of the Promoters and Promoter Group in the Company which constitutes provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2026 (i.e. the latest audited financial statements available as on the date of Board Meeting 66.05% as on date, may change. We confirm that after the completion of the Buyback, the 2018 (“SEBI Buyback Regulations”) as amended (including any statutory modification(s), recommending the proposal of the Buy-back), respectively, which is within the prescribed Public shareholding of the Company shall not fall below the minimum level required as per amendment(s) or re-enactments from time to time) ("SEBI Buy-back Regulations") and limit of 10%. Regulation 38 of the SEBI (LODR) Regulations, 2015. contains the disclosures as specified in Schedule II read with Schedule I of the SEBI Buy-back 3.2. The Buyback is 10% or less of aggregate of the total paid up equity share capital and free 9. NO DEFAULTS Regulations. reserves of the Company based on both audited standalone and consolidated financial The Company confirms that there are no defaults subsisting in the repayment of deposits, OFFER TO BUY-BACK UP TO 11,04,000 (ELEVEN LAKH FOUR THOUSAND) FULLY PAID- statements of the Company for the financial year ended March 31, 2026, permitted through interest payment thereon, redemption of debentures or payment of interest thereon or UP EQUITY SHARES HAVING FACE VALUE OF ₹ 10/- (RUPEES TEN ONLY) EACH OF THE the board approval route as per the provisions of the Companies Act and Buyback redemption of preference shares or payment of dividend due to any shareholder, or COMPANY (“EQUITY SHARES”) AT A PRICE OF ₹ 250/- (RUPEES TWO HUNDRED FIFTY Regulations. repayment of any term loans or interest payable thereon to [Showing first 8,000 characters — download PDF for full document]