Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, we wish to inform you that Board of Directors of Orient Electric Limited (the 'Company') at its meeting held today i.e. December 17, 2024, considered and took note of /approved the changes in the Key Managerial Personnel of the Company as per enclosed letter.