Orbit Exports Limited has submitted a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the resignation of an executive director.

Key Details of Resignation

  • Resigning Director: Mr. Birendranath Bandyopadhyay, Executive Director
  • Resignation Date: Submitted via email on June 22, 2026
  • Effective Date: Resignation effective from closure of business hours on Tuesday, June 30, 2026
  • Status: Resignation accepted by the company

Annexure-A Details

| Particulars | Details |

| Reason for change | Resignation |

| Date of cessation | With effect from closing of business hours on Tuesday, June 30, 2026 |

| Brief profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

Correspondence Details

The resignation email from Mr. Birendranath Bandyopadhyay was addressed to Pankaj Seth, with copies to Rahul Tiwari (Chief Financial Officer) and Anisha Seth. The email simply stated the resignation request without specifying reasons. The acceptance response came from Pankaj Seth, wishing Mr. Bandyopadhyay success in future ventures.

Financial Impact

No financial impact quantified in the disclosure. No information provided about severance, compensation, or any financial arrangements related to the resignation.

Capital Structure Impact

No impact on capital structure disclosed. The resignation does not affect share capital or ownership structure.