Orient Electric Board Meeting on October 15, 2026

Nature of the Event

This is a regulatory disclosure by Orient Electric Limited (Scrip Code: 541301, Symbol: ORIENTELEC) intimating about an upcoming Board of Directors meeting and trading window closure.

Key Dates and Details

• A meeting of the Board of Directors is scheduled to be held on Thursday, October 15, 2026.
• The primary agenda is to consider the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
• The trading window for all Designated Persons (including their immediate relatives) has been closed since Thursday, October 1, 2026.
• The trading window closure period has been extended and will remain closed until Saturday, October 17, 2026 (both days inclusive).

Additional Information

• This disclosure references an earlier company letter dated September 23, 2026 regarding the initial trading window closure.
• The information is also being disseminated on the Company's website at https://orientelectric.com/pages/notice-stock-exchange-disclosures.