Change in Management

Ref: OEL/BSE-NSE/2026-27/39 August 07, 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, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Change in designation of Senior Management Personnel. Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company by way of resolution passed by circulation on August 07, 2026, has approved the change in designation of Ms. Anika Agarwal, Senior Management Personnel (“SMP”). Ms. Anika Agarwal is presently designated as Chief Marketing and Customer Experience Officer. Consequent to assignment to a new role of Business Unit Head – Lighting w.e.f. Aug 7, 2026, she will be designated as Executive Vice President & BU Head – Lighting w.e.f. aforesaid date and will continue as a SMP of the Company. The details required under SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026, are enclosed as Annexure A. The disclosure is also being made available on the website of the Company at https://orientelectric.com/pages/notice-stock-exchange-disclosures . We request you to take the aforesaid information on your records. Thanking you, For Orient Electric Limited Diksha Singh Company Secretary Encl.: as above 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 Annexure A S. Details of the events Particulars 1. The reason for change Change in role – already a SMP viz. appointment, resignation, removal, death or otherwise 2. Date of Change Effective date: August 7, 2026 reappointment/cessation (as applicable) & term of reappointment 3. Brief Profile (in case of Ms. Anika Agarwal is the Chief Marketing & Customer appointment) Experience Officer at Orient Electric Limited and is being designated as Executive Vice President & Business Unit Head – Lighting. She is a business and growth leader with over two decades of experience across consumer electricals, insurance and telecommunications. She has been associated with the Company for approximately four years. Prior to joining Orient Electric, she was President – Consumer Business at MMTC-PAMP India. Earlier, she served as Chief Marketing Officer and Director – Digital SBU at Max Bupa Health Insurance (now Niva Bupa). She has also held leadership positions at Nokia in India and Middle East & Africa. 4. The disclosure of Not Applicable relationships between directors (in case of appointment of a director) 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