Appointment

Ref: OEL/BSE-NSE/2026-27/44 September 10, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Fort, Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (E), Mumbai 400051 Symbol: ORIENTELEC Scrip Code: 541301 Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Appointment of Head - Internal Audit and Senior Management Personnel. This is to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company by way of resolution passed by circulation on September 10, 2026, approved the appointment of Mr. Deepankar Bhattacharjee as Head - Internal Audit and designated him as Senior Management Personnel of the Company. The details required under SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, are enclosed herewith as Annexure A. The disclosure is also being made available on the website of the Company at https://orientelectric.com/pages/notices-stock-exchange-disclosures. We request you to take the aforesaid information on your records. Thanking you, For Orient Electric Limited Diksha Singh Company Secretary Encl.: as above Orient Electric Limited - a CKA Birla Group Company CIN No.: L31100OR2016PLC025892 240, Okhla Industrial Estate, Phase III, New Delhi 110020, India Tel: +91 011-41325060 Regd. Office: Unit VIII, Plot No.7, Bhoinagar, Bhubaneswar, Odisha 751012 investor@orientelectric.com www.orientelectric.com Annexure A Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 S. Details of the events Particulars 1. The reason for change viz. Appointed as Head – Internal Audit. appointment, resignation, removal, death or otherwise 2. Date of appointment /re- September 10, 2026. appointment/cessation (as Full-Time Employment applicable) & term of appointment /re-appointment; 3. Brief Profile (in case of Mr. Deepankar Bhattacharjee is a Chartered appointment) Accountant with 15+ years of post-qualification experience in Internal Audit, risk based internal control design and testing, compliance assurance, business process reviews, risk assessment, investigations, SOP implementation, and agreed-upon procedures. He most recently served as Regional Head, Internal Audit & Assurance (North) at Indus Towers Limited. Previously, he spent over a decade with Schneider Electric, where his last role was Internal Control Head for the Greater India Zone. He has also held internal audit roles at Apollo Tyres Limited and Deloitte. 4. The disclosure of relationships Not applicable between directors (in case of appointment of a director) Orient Electric Limited - a CKA Birla Group Company CIN No.: L31100OR2016PLC025892 240, Okhla Industrial Estate, Phase III, New Delhi 110020, India Tel: +91 011-41325060 Regd. Office: Unit VIII, Plot No.7, Bhoinagar, Bhubaneswar, Odisha 751012 investor@orientelectric.com www.orientelectric.com