Appointment and resignation of Directors with effect from 30.09.2026 respectively which were approved by the Board of Directors of the Company at their meeting held on 30.09.2026.

ORIENT BEVERAGES LIMITED Regd. Office : Aelpe Court, 3rd Floor, 225C, A. J. C. Bose Road, Kolkata - 700 020, W.B. Phone : 033- 2281 7001 E-mail : orientbeverages@rediffmail.com, Website : www.obl.org.in CIN: L15520WB1960PLC024710 OBL: CS: 2026: 80 Dated: 30th September, 2026 BSE Limited, Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai - 400 001 ... Security Code: 507690 Dear Sir/Madam, Sub: Appointment and Resignation of Directors This has reference to Clause 30 of the SEBI (LODR) Reg., 2015; we would like to inform you that the Board of Directors of the Company at their Meeting held on 30th September, 2026 approved: Appointment of Smt. Namrata Goenka (DIN-01718171) as an Additional Director of the Company in the Category of Independent Director Non- Executive and Resignation of Smt. Sarita Tulsyan (DIN-05285793), Director of the Company with effect from 30th September, 2026 respectively. Details required under Regulation 30 of the SEBI (LODR) Reg. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 as under: Sr.No. Disclosure requirements Appointment of Smt. Namrata Goenka Resignation of Smt. Sarita Tulsyan 1. Reason for Change viz She has been appointed as a Woman She has resign due to her personal reasons. appointment, Resignation, Director pursuant compliance of Section removal, death or otherwise 149(1) of the Companies Act, 2013 read with Rule 3 of the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17(1)(a) of SEBI LODR 2. Date of Appointment/ Re- She is appointed as an Additional Director She ceased to be Director with effect from appointment / Cessation (as of the Company in the Category of 30.09.2026. applicable) & term of appointment/ Independent Director Non-Executive with re-appointment. effect from 30.09.2026. 3. Brief Profile (In case of Her educational qualification is up to 2nd Not Applicable Appointment) year B.A.(Hons.) and has over 37 years of hands-on experience in the management and administration of business having multiple brand stores. Her experience encompasses business operations, retail management, administration, coordination, and overseeing the day-to-day affairs and overall functioning of the business which shall contribute significant value to the organization’s efficiency and growth of the Company. 4. Disclosure of relationship between She is not related to any Directors of the Not Applicable directors (In case of Appointment) Company. The Board Meeting commenced at 12:30 P.M. and concluded at 3:05 P.M. This is for your kind information & records. Thanking you, Yours faithfully, For Orient Beverages Ltd. Jiyut Prasad Company Secretary C.C. to: 1. The Secretary 2. National Securities Depository Ltd. 3. Central Depository Services (India) Ltd. The Calcutta Stock Exchange Limited Trade World, 4th Floor, Kamala Mills Phiroze Jeejeebhoy Towers, 17th Floor, 7, Lyons Range, Kolkata - 700 001 Compound, Senapati Bapat Marg, Dalal Street, Mumbai - 400 001 (Ref: Security Code: 025050) Lower Parel, Mumbai - 400 013 (Ref: ISIN- INE247F01018) (Ref: ISIN- INE247F01018) Works: NH-6, Mumbai Highway, Salap More, Howrah - 711 409, W.B. Dag. No. 418 & 419, Durgapur Expreeway, Durgapur Toll Plaza, Dankuni, Hooghly - 712 310, W.B. Sankrail Industrial Park, Near Dhulagarh Toll Plaza, Bhagabatipur, Howrah - 711 313, W.B.