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Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Orient Bell has informed that Sameer Kamboj (DIN: 01033071) has completed his second and final term of 5 (five) consecutive years as Non-Executive Independent Director and consequently ceased to be the director of the Company on 26th July, 2026. The Board of Directors of the Company appreciated the contribution and guidance provided by Sameer Kamboj during his tenure. The details required to be disclosed under Regulation 30 of the SEBI LODR Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as ‘Annexure - A’.

The above information is a part of company’s filings submitted to BSE.
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