Record Date

OBL:HO:SEC:00: New Delhi : 15.07.2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relation Department Exchange Plaza, 1st Floor, New Trading Ring Plot No. C/1, G Block, Rotunga Building, Phiroze Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Bandra (E) Mumbai - 400 001 Mumbai-400 051 Stock Code - 530365 Stock Code: ORIENTBELL Sub: 1. Intimation of holding of 49th Annual General Meeting(‘’AGM’’), 2. Cutt off date to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 49th Annual General Meeting Dear Sir/Madam, This is to inform that the 49th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, the 11th day of August, 2026 at 10:30 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of AGM and determining the entitlement of members to receive the dividend for the year ended 31st March 2025 shall be 24th July 2026. In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has obtained services of National Securities Depository Ltd., for providing the Remote E-voting facility to its members. The members holding shares of the Company as on 24th July 2026 (“cut-off”) shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 49th Annual General Meeting. The detail of the same is as under: Particular Date The cut-off date : 24th July, 2026 Commencement of Remote E-voting : from 09.00 a.m.(IST) on 08th August, 2026 End of Remote E-voting : upto 05.00 p.m.(IST) on 10th August, 2026 The facility for voting through electronic voting system shall also be made available during the AGM, for those members who have not already cast their vote during above remote e-voting period. Kindly acknowledge the receipt. Yours faithfully, for Orient Bell Limited Yogesh Mendiratta Company Secretary & Head - Legal Encl.: as above