This is to inform you that the Board of Directors at their meeting held on 28th March, 2025 on the recommendation of Nomination and Remuneration Committee approved the re-appointment and payment of remuneration to the following directors: Sri Narendra Kumar Poddar(DIN- 00304291) as Chairman Sri Akshat Poddar(DIN- 03187840) as Managing Director; and Sri Ballabha Das Mundhra(DIN- 01162223) as Executive Director Since the terms of appointment of aforesaid Directors shall expired on 31.03.2025. The new terms shall be for a period of 5 consecutive years with effective from 01.04.2025 to 31.03.2030 subject to approval of the shareholders of the Company. The Board Meeting commenced at 12.00 PM and concluded at 3.00 P.M. This is for your kind information and records.

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Orient Beverages Ltd.

24 Mar 2025

257.70

-1.53%

SAST

Orient Beverages Ltd - 507690 - Closure of Trading Window

BSE India

Notice for Closure of Trading Window

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Orient Beverages Ltd.

10 Feb 2025

257.70

-1.53%

Company Update

ORIENT BEVERAGES LTD. - 507690 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Publication of Extract of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2024

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Orient Beverages Ltd.

08 Feb 2025

257.70

-1.53%

Board Meeting

ORIENT BEVERAGES LTD. - 507690 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 08.02.2025

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Orient Beverages Ltd.

08 Feb 2025

257.70

-1.53%

Result

ORIENT BEVERAGES LTD. - 507690 - Unaudited Standalone And Consolidated Financial Results Of The Company For …

BSE India

Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2024 along with Limited Review Report

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Orient Beverages Ltd.

08 Feb 2025

257.70

-1.53%

Corp. Note

ORIENT BEVERAGES LTD. - 507690 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular no. SEBI/HO/CFD-PoD-2/CIR/P/2024/185 dated 31.12.2024, please find attached the Integrated Filing(Financial) for the quarter ended 31.12.2024.

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Orient Beverages Ltd.

17 Jan 2025

257.70

-1.53%

Board Meeting

ORIENT BEVERAGES LTD. - 507690 - Board Meeting Intimation for Consideration And Approval Of Standalone And …

BSE India

ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine moths ended 31.12.2024

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