Orient Bell Director Sameer Kamboj Cessation After 5-Year Term

Key Details of Director Cessation

• Name of Director: Mr. Sameer Kamboj
• Position: Non-Executive Independent Director
• Reason for Cessation: Completion of second and final term of 5 consecutive years as Non-Executive Independent Director
• Date of Cessation: July 26, 2026
• Term Details: Re-appointed 5 years back for a consecutive period of 5 years

Disclosure Delay Explanation

The delay in filing the announcement within the stipulated 24-hour timeline occurred due to an inadvertent error in calculating the cessation date of Mr. Sameer Kamboj's tenure. The company states that the delay was neither intentional nor deliberate but occurred due to human error. Upon identification of the error, the company promptly made the requisite disclosure to the stock exchange.

Company Response

The company deeply regrets this lapse and ensures timely filing of disclosures in strict adherence to SEBI regulations in future.

Additional Information

• Brief profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable