Cessation

OBL:HO:SEC:00: New Delhi : 28.07.2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relation Department Exchange Plaza, 1st Floor, New Trading Ring Plot No. C/1, G Block, Rotunga BuildingPhiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Bandra (E) Mumbai - 400 001 Mumbai-400 051 Stock Code - 530365 Stock Code: ORIENTBELL Sub : Intimation of completion of tenure of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would like to inform you that Mr. Sameer Kamboj (DIN: 01033071) has completed his second and final term of 5 (five) consecutive years as Non-Executive Independent Director and consequently ceased to be the director of the Company on 26th July, 2026. The Board of Directors of the Company appreciated the contribution and guidance provided by Mr. Sameer Kamboj during his tenure. The details required to be disclosed under Regulation 30 of the SEBI LODR Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as ‘Annexure - A’. Kindly take the above on records. Yours faithfully, for Orient Bell Limited Yogesh Mendiratta Company Secretary & Head-Legal Encl: as above Annexure – A Details for the cessation of the tenure of Mr. Sameer Kamboj as Non-Executive Independent Director of the Company. Particulars Details Reason for change viz. Cessation upon completion of second and final term of 5 (five) appointment, resignation, consecutive years as Non- Executive Independent Director. removal, death or otherwise Date of appointment / cessation (as applicable) & 26th July, 2026 term of appointment Brief profile Not Applicable Disclosure of relationships Not Applicable between directors