Orient Beverages Limited has officially announced the appointment of Sri Raj Kumar Singh as Additional Director in the Independent Non-Executive category, effective April 22, 2026. The appointment was approved by the Board of Directors during their meeting held on the same date and has been formally communicated to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015.

Director Appointment Details

The Board of Directors approved the appointment of Sri Raj Kumar Singh (DIN: 07237275) as an Additional Director during their meeting held on April 22, 2026. The board meeting commenced at 11:00 A.M. and concluded at 7:45 P.M., demonstrating the comprehensive nature of the deliberations.

Sri Raj Kumar Singh brings over 20 years of hands-on experience in family-run business operations. As a Commerce graduate, he has been responsible for managing financial operations and overseeing overall business administration, which the company expects will contribute significant value to organizational efficiency and growth.

Official Communication and Compliance

The company has issued formal communication dated April 23, 2026, to BSE Limited's Corporate Relationship Department, confirming the appointment under reference OBL: CS: 2026: 08. The communication was signed by Company Secretary Jiyut Prasad and includes the complete profile of the newly appointed director.

Regulatory Framework and Distribution

Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the appointment of directors constitutes material information requiring disclosure to stock exchanges. The company has distributed copies of the appointment notification to multiple regulatory bodies and depositories.

The communication has been sent to The Calcutta Stock Exchange Limited (Security Code: 025050), National Securities Depository Ltd., and Central Depository Services (India) Ltd., ensuring comprehensive regulatory compliance across all relevant platforms.

Company Operations and Infrastructure

Orient Beverages Limited operates from its registered office in Kolkata and maintains manufacturing facilities at three strategic locations: NH-6 Mumbai Highway in Howrah, Durgapur Expressway near Dankuni, and Sankrial Industrial Park near Dhulagarh Toll Plaza. The company's diversified operational base supports its beverage manufacturing and distribution activities across eastern India.

Orient Beverages Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The certificate, dated 7th April, 2026, was submitted to BSE Limited and other regulatory authorities as part of mandatory compliance requirements.

SEBI Regulation 74(5) Compliance

The company certified compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms that securities received for dematerialisation have been properly processed according to regulatory standards.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, provided a confirmation certificate dated 6th April, 2026. The registrar confirmed that all dematerialisation processes during Q4FY26 were handled in accordance with regulatory requirements.

Key confirmations from the registrar include:

• Securities received from depository participants were properly confirmed to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• Securities remain listed on stock exchanges where earlier issued securities were listed

Regulatory Communication

The certificate was distributed to multiple regulatory bodies and depositories. Company Secretary Jiyut Prasad signed the compliance certificate, ensuring proper authorization and accountability for the regulatory submission.

This quarterly filing demonstrates Orient Beverages Limited's commitment to maintaining regulatory compliance and ensuring proper handling of securities dematerialisation processes as required under SEBI regulations.