Pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, please find enclosed the remote e-voting results on the resolution envisaged in the Postal Ballot Notice dated 06th December, 2024 along with Scrutinizer s report submitted by Ms. Ashu Gupta, Practising Company Secretary (Membership no. FCS 4123; CP No. 6646) on the resolution as set out in the Postal Ballot Notice. The e-voting Results along with the Scrutinizer s Report has been uploaded on the website of the Company www.orientbell.com. | Download

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a certificate for the quarter ended December 31, 2024 issued by M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agents confirming/certifying the compliances in respect of dematerialization of shares.This is for your kind information and record please. | Download