Revised Disclosure regarding cessation of directorship of Mr. Ssameer Kamboj.

OBL:HO:SEC:00: New Delhi: 29.07.2026 BSE Limited Corporate Relation Department 1st Floor, New Trading Ring Rotunga BuildingPhiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Stock Code - 530365 Sub.: Revised Disclosure regarding cessation of directorship of Mr. Sameer Kamboj as Non-Executive Independent Director of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Dear Sir/Madam, This is with reference to the Exchange’s observation mail dated 29.07.2026 regarding the Corporate Announcement filed on 28.07.2026 12:15:02 PM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the cessation of directorship of Mr. Sameer Kamboj as Non-Executive Independent Director of the Company. In response to the observations, we are submitting herewith the revised Corporate Announcement, incorporating the required details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, along with an explanation for the delay in disclosure in Annexure A appended with this letter. We deeply regret this lapse and ensure the timely filing of disclosures in strict adherence to SEBI regulations in future. Kindly take the above on records. Yours faithfully, for Orient Bell Limited Yogesh Mendiratta Company Secretary & Head-Legal Encl: as above Annexure – A Particulars Details Name of Director Mr. Sameer Kamboj 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 The delay in filing the announcement within the stipulated 24 hours timeline occurred due to an inadvertent error in calculating the cessation date of Mr. Sameer Kamboj’s tenure who was re-appointed 5 years back for a consecutive period of 5 years and his tenure was due to expire on 26/07/2026. Upon Reason for Delay in identification of the error, the Company has promptly made the Disclosure requisite disclosure to the Stock Exchange. The delay in disclosure was neither intentional nor deliberate but occurred due to a human error. We deeply regret this lapse and ensure the timely filing of disclosures in strict adherence to SEBI regulations in future. Brief profile Not Applicable Disclosure of relationships Not Applicable between directors