Key Personnel Change

Mr. Aadarsh Rohira, Chief Digital & Information Officer (CDIO) and Senior Management Personnel (SMP) of the Company, resigned from his position.

Resignation Details

  • Date of resignation: 2nd November 2026
  • Last working day: 11th December 2026 (close of business hours)
  • Reason for resignation: To pursue another professional opportunity outside of the Company
  • He will consequently cease to be an SMP of the Company from 11th December 2026

Documentation

  • Annexure I contains the prescribed details as per SEBI requirements
  • Annexure II contains the copy of the resignation letter

Resignation Letter Content

The resignation letter dated 2nd November 2026 addressed to the Managing Director and CEO states:

  • Resignation from position of Chief Digital & Information Officer (CDIO)
  • Decision to pursue another professional opportunity outside the Company
  • Request for last working day to be 11th December 2026
  • Expression of gratitude to the Board, leadership team, and colleagues across Orient Electric and the CKA Birla Group
  • Commitment to ensuring smooth and orderly transition

Additional Information

The information has been disclosed on the company website at: https://orientelectric.com/pages/notices-stock-exchange-disclosures