Shareholders meeting

Date: 20.08.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400001 Mumbai - 400051 Scrip Code: 541206 Trading Symbol: OBCL ISIN: INE426Z01016 Sub: Intimation of Annual General Meeting of the Company. Dear Sir/Madam, With reference to the captioned subject, it is hereby informed that the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 16, 2026 at 11:00 AM by physical mode at the Corporate Office of the Company situated at A-1, 3+ Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.)-492001. The Notice of the AGM is attached herewith. Please treat this as compliance with the SEBI (LODR) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Thanking you, Yours Faithfully, OBCL Limited Digtally sgned by MUSKAAN MUSKAAN GUPTA aveta Muskaan Gupta Company Secretary & Compliance Officer Registered office : Jiwan Bima Marg, Pandri, Raipur (C.G.) 4 92001 Tel. : 0771-4054518 Corp. Office : A-1, 3rd Floor, C.G. Elite Complex, Opp. Mandi Gate, Pandri Main Road, Raipur (C.G.) 492001, Tel.: 0771-2281310-30 NOTICE OF ANNUAL GENERAL MEETING (Annual General Meeting) OBCL LIMITED (Formerly known as Orissa Bengal Carrier Limited) Financial Year 2025-2026 OBCL Limited CIN: L63090CT1994PLC008732 Registered Office: Jiwan Bima Marg, Pandri, Raipur (C.G.)-492001 Corporate Office: A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.)-492001 Website: www.obclimited.com | Email: cs@obclimited.com | Tel: +91 771-2281321 | 0771-4054518 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 31st Annual General Meeting (AGM) of the Members of OBCL Limited (the “Company”) will be held on Wednesday, the 16th day of September, 2026 at 11:00 AM IST at the Corporate Office of the Company situated at A-1, 3rd Floor, CG Elite Complex, Opposite Mandi Gate, Pandri, Raipur (C.G.)- 492001 to transact the following businesses: ORDINARY BUSINESS: 1.Adoption of Audited Standalone & Consolidated Financial Statements for the year ended March 31, 2026 To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, including Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss for the year ended on that date together with the reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Board of Directors and Auditors thereon, as circulated to the Members and laid before the meeting be and are hereby considered, approved & adopted.” 2.Appointment of a Director in place of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation and being eligible, offers herself for re-appointment To appoint a director in place of Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation as a director and being eligible, offers herself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolution as an ORDINARY RESOLUTION “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, read with the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and in accordance with the Articles of Association of the Company, Mrs. Shakuntala Devi Agrawal (DIN: 01540586), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Non-Executive Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3.Payment of Commission to Mrs. Shakuntala Devi Agrawal (DIN: 01540586), Non-Executive Director of the Company To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 197, 198 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Articles of Association of the Company and such other approvals, consents and permissions as may be necessary, the consent of the Members of the Company be and is hereby accorded for payment of commission to Mrs. Shakuntala Devi Agrawal (DIN: 01540586), Non-Executive Director, for each financial year during her tenure, within the overall limits prescribed under Section 197 of the Companies Act, 2013, as may be determined by the Board of Directors or the Nomination and Remuneration Committee from time to time. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to determine the amount of commission payable for each financial year, the manner of payment and to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution.” 4.Re-appointment of Mr. Ashish Dakalia (DIN: 09201624) as an Independent Director of the Company for a second term of five consecutive years To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 149,150,152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act’) read with Schedule IV thereto, the Companies (Appointment and Qualification of Directors) Rules, 2014, Regulation 17 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, and subject to such other approvals as may be required , Mr. Ashish Dakalia (DIN : 09201624), who meets the criteria of independence as prescribed under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI LODR Regulations and who is eligible for re-appointment, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for a second term of five (5) consecutive years commencing from October 1, 2026 and ending on September 30, 2031. RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall include any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things and to execute all such documents, writings and filings as may be necessary, proper or expedient for giving effect to this resolution.” 5.Enhancement of Borrowing Limits of the Company under Section 180(1)(c) of the Companies Act, 2013 To consider and, if thought fit, to pass the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 ("the act") read with the Companies (Meetings of Board and its Powers) Rules, 2014, the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, the Article of Association of the Company , and subject to such other approvals, permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the Board which term shall be deemed to include any Committee thereof authorized for the [Showing first 8,000 characters — download PDF for full document]