Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Un-audited standalone financial results of the Company along with limited review report for the quarter & half year ended 30th September 2026.

Ref: OEL/BSE-NSE/2026-27/50 October 7, 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, Sub: Intimation of Board Meeting dated October 15, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, to, inter alia, consider the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our earlier letter dated September 23, 2026, regarding the closure of trading window from Thursday, October 1, 2026, in terms of the Company’s Code of Conduct for prevention of Insider Trading, we hereby inform that the Trading Window shall continue to remain closed till Saturday, October 17, 2026 (both days inclusive) for all the Designated Persons (including their immediate relatives) of the Company. The above information is also being disseminated on the Company’s website at https://orientelectric.com/pages/notice-stock-exchange-disclosures. You are requested to take the above information on your record. Thanking you, For Orient Electric Limited Diksha Singh Company Secretary 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