Shareholders meeting

OBL:HO:SEC:00: New Delhi : 12.08.2026 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. : Submission of the Consolidated results of remote e-voting conducted for the 49th Annual General Meeting on the resolutions envisaged in the notice calling 49th AGM along with Scrutinizer’s Report. Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, please find enclosed the consolidated results of remote e-voting on the resolutions envisaged in the notice dated 24.06.2026 calling 49th Annual General Meeting (AGM) of the Company held on 11.08.2026 along with Scrutinizer’s report submitted by Ms. Ashu Gupta, Practising Company Secretary (Membership no. FCS 4123; CP No. 6646) thereon. The Consolidated Results on remote e-voting along with the Consolidated Scrutinizer’s Report has also been uploaded on the website of the Company www.orientbell.com. Kindly take it on record and acknowledge the receipt. Yours faithfully, for Orient Bell Limited Yogesh Mendiratta Company Secretary & Head-Legal (Authorized Representative) Encl: as above Declaration of Result of remote e-voting for the resolutions contained in notice dated 24- 06-2026 calling 49th Annual General Meeting of Orient Bell Limited which was held on Tuesday, 11-08-2026 at 10:30 a.m through Video Conferencing(VC)/ Other Audio Visual Means (OAVM) deemed to be held at its Registered Office at 8, Industrial Area, Sikandrabad- 203 205, Distt Bulandshahr, Uttar Pradesh. The Members of the Company For the purpose of casting votes for passing of resolutions envisaged in the Notice calling 49th Annual General Meeting [AGM] of the Company, the members were given facility of Remote e-voting to cast their votes electronically from 08th August, 2026 (900 hrs) to 10th August, 2026 (1700 hrs) [“Remote e-voting period”]. For the members attending the AGM who have not casted their votes by Remote E-voting were provided with the option to cast their vote through remote e-voting during the AGM on all the Resolutions as set out in the Notice of AGM. The Board of Directors had appointed Ms. Ashu Gupta, Practicing Company Secretary (Membership No- 4123; C.P. No. 6646) as the Scrutinizer for remote e-voting conducted for the 49th AGM of the Company. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the closure of Remote e-voting period and also of the e-voting received during the AGM and in this regard submitted a consolidated report dated 12th August, 2026. The Consolidated Result based on the said Report dated 12th August, 2026 is appended as Annexure 1. Based on the Consolidated Report of the Scrutinizer on Remote e-voting and e-voting conducting during the Annual General Meeting dated 11.08.2026 the Resolutions as set out in the Notice of 49th Annual General Meeting have been duly approved by the Shareholders with requisite majority. The AGM commenced at 10:30 A.M. and concluded at 11:13 A.M. For Orient Bell Limited Yogesh Mendiratta Company Secretary & Head-Legal (Authorized Representative) Date: 12-08-2026 Place: New Delhi 8/12/26, 6:54 PM report vrr.html General information about company Scrip code 530365 NSE Symbol ORIENTBELL MSEI Symbol NOTLISTED ISIN INE607D01018 Name of the company ORIENT BELL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 11-08-2026 Start time of the meeting 10:30 AM End time of the meeting 11:13 PM file:///X:/report vrr.html 1/22 8/12/26, 6:54 PM report vrr.html Scrutinizer Details Name of the Scrutinizer Ashu Gupta Firms Name Ashu Gupta & Co. Qualification CS Membership Number 4123 Date of Board Meeting in which appointed 19-05-2026 Date of Issuance of Report to the company 12-08-2026 file:///X:/report vrr.html 2/22 8/12/26, 6:54 PM report vrr.html Voting results Record date 24-07-2026 Total number of shareholders on record date 15067 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 53 No. of resolution passed in the meeting 9 Disclosure of notes on voting results file:///X:/report vrr.html 3/22 8/12/26, 6:54 PM report vrr.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited Balance Sheet as at 31st March 2026, the Profit & Loss Account and Cash Flow Statement for the financial year ended on that date Description of resolution considered (including the consolidated financial statements) and the reports of Directors’ and Statutory Auditors’ thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9571484 100 9571484 0 100 0 Poll Promoter 9571484 and Postal Ballot Promoter (if Group applicable) Total 9571484 9571484 100 9571484 0 100 0 E-Voting 6937 100 6937 0 100 0 Poll 6937 Public- Postal Ballot Institutions (if applicable) Total 6937 6937 100 6937 0 100 0 E-Voting 318745 100 318230 515 99.8384 0.1616 Poll 318745 Public- Non Postal Ballot Institutions (if applicable) Total 318745 318745 100 318230 515 99.8384 0.1616 Total 9897166 9897166 100 9896651 515 99.9948 0.0052 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///X:/report vrr.html 4/22 8/12/26, 6:54 PM report vrr.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///X:/report vrr.html 5/22 8/12/26, 6:54 PM report vrr.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Ms. Bindiya Shyam Agrawal (DIN: 09373404), Description of resolution considered who retires by rotation and being eligible has offered herself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9571484 100 9571484 0 100 0 Poll Promoter and 9571484 Promoter Postal Ballot Group (if applicable) Total 9571484 9571484 100 9571484 0 100 0 E-Voting 6937 100 6937 0 100 0 Poll Public- 6937 Institutions Postal Ballot (if applicable) Total 6937 6937 100 6937 0 100 0 E-Voting 318745 100 318230 515 99.8384 0.1616 Poll Public- Non 318745 Institutions Postal Ballot (if applicable) Total 318745 318745 100 318230 515 99.8384 0.1616 Total 9897166 9897166 100 9896651 515 99.9948 0.0052 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///X:/report vrr.html 6/22 8/12/26, 6:54 PM report vrr.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///X:/report vrr.html 7/22 8/12/26, 6:54 PM report vrr.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a dividend of 1/- (Rupee one only) per equity share (10% of the face Description of resolution considered value of 10/- each) fo [Showing first 8,000 characters — download PDF for full document]