OBCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Reports thereon; and 2. To consider and approve the re-appointment of M/s. Agrawal Jain & Co., Chartered Accountants, ....

Date: 21.10.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 Scrip Code: 541206 Trading Symbol: OBCL ISIN: INE426Z01016 Sub: Intimation of Board Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026 at 11:00 AM at the Corporate Office of the Company to inter alia consider and approve the following businesses: - 1. To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Reports thereon; and 2. To consider and approve the re-appointment of M/s. Agrawal Jain & Co., Chartered Accountants, Raipur, as the Internal Auditors of the Company for the Financial Year 2026-27. Further, in terms of the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will re-open 48 hours after the declaration of the financial results. Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Thanking you, Yours Faithfully, For, OBCL Limited (Formerly known as Orissa Bengal Carrier Limited) MUSKAAN Ol sanedoy USKGAN GUPTA ?}:ggomvmv 1ss30 Muskaan Gupta Company Secretary & Compliance Officer Registered office : Jiwan Bima Marg, Pandri, Raipur (C.G.) 492001 Tel. : 0771-40545 Corp. Office : A-1, 3rd Floor, C.G. Elite Complex, Opp. Mandi Gate, Pandri Main Road, Raipur (C.G.) 492001, Tel.: 0771-2281310-30