General Updates

October 27, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544595 Scrip Symbol: ORKLAINDIA Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reconstitution of Committees Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, vide Circular Resolution passed on October 27, 2026, approved the reconstitution of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee, consequent to the resignation of Mr. Atle Vidar Nagel Johansen as Chairman & Non-Executive (Non-Independent) Director w.e.f the close of business hours on October 26, 2026 and the appointment of Ms. Maria Syse-Nybraaten, presently a Non-Executive (Non-Independent) Director as Chairperson on the Board w.e.f October 27, 2026. Accordingly, the revised composition of the Committees effective close of business hours of October 26, 2026, is set out below: Nomination and Remuneration Committee (NRC) Name of Director Category of Directorship Position on the Committee Mr. Amit Jain Non-Executive Independent Director Chairperson Ms. Maria Syse- Chairperson of the Board & Non-Executive Member Nybraaten (Non-Independent) Director Ms. Meena Ganesh Non-Executive Independent Director Member Stakeholders Relationship Committee (SRC) Name of Director Category of Directorship Position on the Committee Mr. Per Haavard Skiaker Non-Executive (Non-Independent) Director Chairperson Maelen Ms. Meena Ganesh Non-Executive Independent Director Member Ms. Maria Syse- Chairperson of the Board & Non-Executive Member Nybraaten (Non-Independent) Director Mr. Sanjay Sharma Managing Director & CEO – Executive Member Director We request you to take this on record. Thanking you, For Orkla India Limited (Formerly known as Orkla India Private Limited) Kaushik Seshadri Company Secretary and Compliance Officer ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Vivek Nagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com