Orient Electric Requests Physical Shareholders KYC Update

Key Requirements

Shareholders must provide:

• PAN details
• KYC details (contact details, mobile number, signature)
• Bank account details
• Nomination details (via Form SH-13)

Consequences of Non-Compliance

• Dividend, interest, or redemption payments will be withheld for non-compliant folios effective April 1, 2024
• Inability to lodge grievances or avail service requests from RTA until KYC details are updated

Submission Requirements

Shareholders must submit:

• Form ISR-1 (KYC details) with self-attested supporting documents
• Form ISR-2 (bank details) with banker attestation of signature and original cancelled cheque
• Form SH-13 (nomination details)

Submission Methods

Documents can be submitted via:

1. Hard copies (self-attested and dated) to RTA address

2. Electronic mode through registered email ID (documents must be digitally signed)

3. RTA web portal: https://ris.kfintech.com

Dividend Payment Change

Pursuant to SEBI Listing Regulation amendments, the company will no longer issue 'payable-at-par warrants or cheques' for dividend payments. All dividend payments will be made exclusively through electronic mode as specified under Schedule I of SEBI Listing Regulations.

Important Dates

• SEBI Circular Date: February 6, 2026
• Compliance Effective Date: April 1, 2024

Entities Involved

• Registrar and Share Transfer Agent: KFin Technologies Limited