Orient Electric Announces July 22 AGM, Final Dividend

Nature of Disclosure: Regulatory intimation under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 30 and 42).

Annual General Meeting Details:

The 10th Annual General Meeting will be held on Wednesday, July 22, 2026, at 3:30 p.m. (IST)
Meeting will be conducted through Video Conference ('VC') / Other Audio Visual Means ('OAVM')
Conducted in compliance with Companies Act, 2013 and relevant circulars from Ministry of Corporate Affairs and SEBI

Dividend Declaration:

Board of Directors recommended a final dividend of ₹0.75 (75%) per share of ₹1 each
Dividend is for the financial year ended March 31, 2026
Recommendation was made at the board meeting held on May 8, 2026
Dividend payment is subject to declaration by shareholders at the AGM
If declared, dividend will be paid within 30 days from the date of the AGM (July 22, 2026)

Record Dates:

Record date for final dividend: Friday, July 10, 2026 (if declared)
Cut-off date for e-voting eligibility: Wednesday, July 15, 2026 (for members whose names appear in Register of Members/Beneficial Owners)

Additional Information:

This is a continuation of an earlier letter dated May 8, 2026
Complete information is available on company website: https://orientelectric.com/pages/notice-stock-exchange-disclosures