Public Announcement - Buyback of Shares

Date: July 17, 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: Submission of Letter of Offer for Buyback of Equity Shares of Orbit Exports Limited (the "Company") by way of tender offer from existing shareholders pursuant to the provisions of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended ("Buyback Regulations") and the Companies Act, 2013, as amended ("Buyback"). Ref: Regulation 8(i) of the SEBI Buyback Regulations. With reference to the above-mentioned subject and in continuation of our earlier communication dated July 7, 2026, regarding submission of Public Announcement dated July 8, 2026, published on July 9, 2026, please find attached the Letter of Offer dated July 17, 2026, along with the Tender Forms, which are being dispatched by the Company to the Eligible Shareholders within Two (2) working days from the Record Date being July 15, 2026. You are requested to take note of the following schedule of activities in relation to the Buyback Offer: Sr. Activity Day Date 1 Record Date for determining the names of the Eligible Shareholders and the Wednesday 15-07-2026 Buyback Entitlement 2 Filing of Letter of Offer Friday 17-07-2026 3 Buyback Opening Date Tuesday 21-07-2026 4 Buyback Closing Date Monday 27-07-2026 5 Last date of receipt of completed Tender Forms and other specified Monday 27-07-2026 documents by the Registrar to the Buyback 6 Last date of completion of settlement of bids by the Clearing Corporation/ Monday 03-08-2026 Stock Exchanges* * This activity may happen on or before the last date mentioned herein above. Further, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Letter of Offer with Tender form for Eligible Shareholders shall be available on the website of the Company i.e., www.orbitexports.com, website of the Manager to the Buyback Offer www.saffronadvisor.com, Registrar to the Buyback Offer i.e. www.in.mpms.mufg.com, and is expected to be made available on the website of the Stock Exchanges at i.e., www.bseindia.com and www.nseindia.com. All capitalised terms used herein and not specifically defined shall have the same meaning as ascribed to such terms under the Letter of Offer. Kindly take note of the same. Thanking you, Yours Faithfully, For Orbit Exports Limited Omprakash Jat Company Secretary & Compliance Officer Membership No: A75445 Encl.: As stated above LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer is being sent to you as a registered Equity Shareholder(s) of Orbit Exports Limited (“Company”), as on the Record Date (as defined hereinafter) in accordance with Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended. If you require any clarification about the action to be taken, you may consult your stockbroker or your investment consultant or the Manager to the Buy-back, i.e. Saffron Capital Advisors Private Limited or the Registrar to the Buy-back, i.e. MUFG Intime India Private Limited. Please refer the section entitled “Definition of Key Terms” for the definition of the capitalized terms used herein. ORBIT EXPORTS LIMITED 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 Corporate Identification Number (CIN): L40300MH1983PLC030872 Contact Person: Omprakash Jat, Company Secretary & Compliance Officer OFFER TO BUY-BACK UP TO 11,04,000 (ELEVEN LAKH FOUR THOUSAND) FULLY PAID-UP EQUITY SHARES OF FACE VALUE OF ₹ 10/- EACH OF THE COMPANY (“EQUITY SHARES”), REPRESENTING 4.16% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, FROM ALL ELIGIBLE SHAREHOLDERS (AS DEFINED BELOW) OF THE COMPANY AS ON THE RECORD DATE, I.E. WEDNESDAY, JULY 15, 2026, ON A PROPORTIONATE BASIS, THROUGH THE TENDER OFFER PROCESS, 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 THE TRANSACTION COSTS (“BUY- BACK"). 1) The Buy-back is being undertaken in accordance with Article 8.2 of the Articles of Association of the Company, Sections 68, 69, 70 and 179, and other applicable provisions of the Companies Act, 2013, including any statutory modification(s) or re- enactment thereof and applicable rules thereunder including the Companies (Share Capital and Debentures) Rules, 2014, the Companies (Management and Administration) Rules, 2014, the Companies (Meetings of Board and its Powers) Rules, 2014 and other relevant rules made hereunder, each as amended from time to time and Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 (“SEBI Buyback Regulations”) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“SEBI Listing Regulations”) read with SEBI Circulars. The Buyback is subject to receipt of such approvals, permissions and sanctions, as may be required under the applicable laws including from the Securities and Exchange Board of India, and/or the National Stock Exchange of India Limited and the BSE Limited, Registrar of Companies, Reserve Bank of India, etc. 2) The Buy-back Offer Size is ₹ 27,60,00,000/- (Rupees Twenty Seven Crore Sixty Lakh only) excluding the Transaction Costs, which represents 9.88% and 9.16% of the aggregate of the fully paid-up equity share capital and free reserves as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 (i.e. the latest audited financial statements available as on the date of Board Meeting recommending the proposal of the Buy-back), respectively, which is within the statutory limit of 10% of the aggregate of the fully paid-up equity share capital and free reserves as per the latest audited accounts of the Company for the financial year ended March 31, 2026. 3) This Letter of Offer is being sent electronically to all Eligible Shareholders of the Company as on the Record Date i.e. Wednesday, July 15, 2026, who have registered their email id with the Depositories/ the Company. Further, in terms of explanation to Regulation 9(ii) of the SEBI Buyback Regulations, if the Company receives a request from any Eligible Shareholder to dispatch a copy of this Letter of Offer in physical form, the same shall be provided to such shareholder’s registered postal address. 4) For details of the procedure for tender and settlement, please refer to the “Procedure for Tender Offer and Settlement” on page 37. The Form of Acceptance cum-Acknowledgement (the “Tender Form”) along with the share transfer form (“Form SH 4”) is enclosed together with this Letter of Offer. 5) For details of the methodology adopted for the Buy-back, please refer to the “Process and Methodology for the Buy-back” on page 34. 6) For mode of payment of cash consideration to the Eligible Shareholders, please refer to “Procedure for Tender Offer and Settlement-Method of Settlement” on page 37. 7) A copy of the Public Announcement (as defined below), and this Letter of Offer (including the Tender Form and SH-4) will also be available on the websites of the Company, the Securities and Exchange Board of India, the Registrar to the Buy-back, the Stock Exchanges i.e. BSE & NSE and the Manager to the Buy-back at www.orbitexports.com, www.sebi.gov.in, www.in.mpms.mufg.com, www.bseindia.com, www.nseindia.com and www.saffronadvisor.com, respectively. 8) Eligible Shareholders are [Showing first 8,000 characters — download PDF for full document]