Orbit Exports Ltd has accepted the resignation of Mr. Birendranath Bandyopadhyay from the position of Executive Director, effective from the close of business hours on June 30, 2026. The resignation was tendered via email dated June 22, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company confirmed that Mr. Birendranath Bandyopadhyay will be relieved from his duties effective June 30, 2026. The disclosure was made in compliance with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The resignation details were submitted to the National Stock Exchange of India Ltd and BSE Limited. The communication was signed by Mr. Rahul Tiwari, Chief Financial Officer of Orbit Exports Ltd.

Resignation Details

Orbit Exports Limited has confirmed that its promoters and promoter group did not create any encumbrance on shares during the financial year 2025-26. The disclosure, submitted to the stock exchanges, ensures that the shareholding remains free from charges such as pledges or liens, providing stability to the ownership structure. This confirmation is part of the yearly compliance requirement mandated by the market regulator.

Pankaj Seth, a Promoter of Orbit Exports , made the declaration on behalf of himself and other members of the Promoter & Promoter Group. The statement was filed in accordance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company’s Chief Financial Officer, Rahul Tiwari, submitted the disclosure to the National Stock Exchange of India Ltd and BSE Limited on April 08, 2026.

The filing included a detailed list of the promoters and promoter group members as on March 31, 2026. The data outlines the individual shareholding of each member within the promoter category, along with their respective percentage stakes in the company.

Promoter and Promoter Group Holdings

The following table details the shareholding pattern of the promoters and promoter group as of March 31, 2026:

The total promoter and promoter group holding amounts to 17,511,659 shares, accounting for 66.0539% of the company’s total share capital. The declaration explicitly confirms that neither the promoters nor any persons acting in concert have made any encumbrance on these shares, directly or indirectly, during the specified financial year.