Appointment

Ref: OEL/BSE-NSE/2026-27/45 September 14, 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 – Appointment of Senior Management Personnel This is to inform you that pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, by way of resolution passed by circulation on September 14, 2026, approved the appointment of Ms. Sandhya Biswas as Chief Marketing and Customer Experience Officer and Senior Management Personnel of the Company with effect from September 14, 2026. 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 event Particulars 1. The reason for change viz. Ms. Sandhya Biswas appointed as Senior appointment, resignation, Management Personnel of the Company. removal, death or otherwise 2. Date of appointment /re- September 14, 2026. appointment/cessation (as applicable) & term of appointment Full-Time Employment. /re-appointment; 3. Brief Profile Ms. Sandhya Biswas brings close to 20 years of (in case of appointment) experience across consumer durables, lifestyle, telecom, energy and home improvement businesses in India and the US. An alumnus of the Indian School of Business, Hyderabad, with a background in Electronics and Informatics, she has worked across organisations including Airtel, Kohler, Morphy Richards, Livguard and, most recently, Fenesta. Her experience spans business and P&L management, category and product strategy, brand building, digital and e-commerce, and go-to-market. Across her roles, she has focused on building and premiumising brands, developing new categories and products, and using consumer insight and marketing to drive business growth. 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