ORIENT BELL LIMITED-$

Orient Bell Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, on a standalone and consolidated basis. Consequently, the trading window, which is currently closed, will remain shut for 48 hours after the declaration of these results.

Orient Bell Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in place until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Orient Bell Ltd has invested ₹1.07 Crores in a strategic tie-up for renewable energy generation and supply. This investment, made through a Power Consumption Agreement and Share Purchase and Shareholders Agreement with Jamnagar Renewables Two Private Limited and other shareholders, will provide 1.00 MW of Wind Solar Hybrid Power for the company's captive consumption at its Dora, Gujarat plant. The supply is expected to commence from September 1, 2026. Upon commencement, all three of Orient Bell's manufacturing plants will utilize renewable energy, significantly reducing dependence on conventional power sources and aligning with the company's sustainability goals.

Good Team Investment and Trading Company Pvt Ltd, part of the promoter group, has disclosed a change in its shareholding in Orient Bell Ltd. The company acquired 6,560 shares, representing 0.04% of the total share capital, through open market transactions on August 27, 2026. Following this acquisition, their total holding in Orient Bell Ltd stands at 24,61,625 shares, which is 16.73% of the total share capital.

Freesia Investment and Trading Co Ltd has disclosed a transaction involving 6,560 shares of Orient Bell Ltd. The acquisition, executed via the open market on August 27, 2026, resulted in a slight decrease in their shareholding. Prior to the sale, Freesia Investment held 630,534 shares (4.25% of total capital). After the sale, their holding stands at 623,974 shares, representing 4.24% of the total share capital. The total diluted share capital of Orient Bell Ltd after the transaction is 14,83,64,760 shares.

Mahendra K. Daga, a promoter and part of the promoter group, has acquired 42,187 shares of Orient Bell Ltd through open market transactions. This acquisition, dated August 26, 2026, increased his total shareholding to 31,32,023 shares, representing 21.28% of the total share capital. The total diluted share capital of the company before the acquisition was 14,71,54,760 shares and after the acquisition is 14,83,64,760 shares. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahendra K Daga, identified as part of the promoter and promoter's group, has acquired 42,187 shares in Orient Bell Ltd through open market transactions. This acquisition, dated August 26, 2026, increased his total shareholding from 21.00% to 21.28% of the company's total share capital. The total diluted share capital of the company before the acquisition was 14,71,54,760 shares, and after the acquisition, it stands at 14,83,64,760 shares. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahendra K Daga, identified as part of the promoter and promoter's group, has acquired 42,187 shares in Orient Bell Ltd through open market transactions. This acquisition, dated August 26, 2026, increased his total shareholding from 21.00% to 21.28% of the company's total share capital. The total diluted share capital of the company after the acquisition stands at 14,83,64,760 equity shares. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Freesia Investment & Trading Co Ltd has disclosed a sale of 42,187 shares in Orient Bell Ltd, representing a 0.29% stake. This transaction, conducted via the open market, reduces Freesia Investment's holding from 4.57% to 4.25%. The company is classified under the promoter and promoter's group category. The total equity share capital of Orient Bell Ltd remains unchanged at 14,71,54,760 shares before and after the sale.

Orient Bell Ltd announced changes in its directorate following its Annual General Meeting held on August 11, 2026. Key appointments include the re-appointment of Mr. Mahendra K. Daga as Chairman & Whole Time Director for three years from April 1, 2027, and Mr. K.M. Pai as Non-Executive Independent Director for a second and final five-year term from April 1, 2027. Ms. Bindiya Shyam Agrawal was re-appointed as Non-Executive Non-Independent Director for one year from October 28, 2026. Additionally, Mr. Sreeji Kamala Gopinathhan was appointed as a Non-Executive Independent Director for three years from May 19, 2026. These changes are effective post the expiry of current terms and are subject to retirement by rotation for some positions.