Orient Bell 49th AGM Notice and Annual Report Distribution

Date: 17.07.2026

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The 49th Annual General Meeting of Orient Bell Limited is scheduled for Tuesday, August 11, 2026 at 10:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means
Electronic copies of the Notice convening the AGM along with Integrated Annual Report for Financial Year 2025-2026 have been sent via email to shareholders with registered email addresses
For shareholders without registered email addresses, physical letters have been issued providing the weblink for accessing these documents
Documents can be accessed on Company's website at: https://images.orientbell.com/media/investorinvestor/o/r/orientbellannualreport_2025-26.pdf
Alternative access path: www.orientbell.com → Investor Relations → Disclosures under regulations 46 of SEBI (LODR) Regulations → Financial information - Annual Report - FY 25-26
Documents also available on BSE Limited website (www.bseindia.com) and NSE website (www.nseindia.com)

Cut-off date for shareholders eligible for e-Voting: Friday, July 24, 2026
e-Voting start date and time: Saturday, August 08, 2026 at 09:00 A.M. (IST)
e-Voting end date and time: Monday, August 10, 2026 at 05:00 P.M. (IST)
AGM date, time and venue: Tuesday, August 11, 2026 at 10:30 A.M. (IST) through Video Conference (VC)/Audio Video Mode (AOVM)

Physical shareholders and those without updated email addresses requested to update details with MCS Share Transfer Agent Ltd. at: 179-180 DSIDC Shed, 3rd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 (Ph: 011-41406149/50/51) or email: investor@orientbell.com
Dematerialized shareholders requested to register/update email addresses with their respective Depository Participants