Orient Beverages Limited has notified stock exchanges of a forthcoming Board of Directors meeting, scheduled for Saturday, May 30, 2026, at 11:00 A.M. The meeting will be held at the company's registered office located at Aelpe Court, 3rd Floor, 225C, A. J. C. Bose Road, Kolkata. The intimation was issued on May 15, 2026, and filed in compliance with applicable listing regulations.

Board Meeting Details

The meeting has been convened pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the scheduled meeting are outlined below:

Agenda: Approval of FY26 Financial Results

The primary agenda of the board meeting is to consider and approve the standalone and consolidated audited financial results of the company for the quarter and year ended March 31, 2026. The filing was addressed to BSE Ltd. and a copy was also sent to The Calcutta Stock Exchange Ltd.

Company Overview

Orient Beverages operates manufacturing facilities across multiple locations in West Bengal. The company's works are situated at the following locations:

• NH-6, Mumbai Highway, Salap More, Howrah – 711 409
• Durgapur Expressway, Dag No. 418 & 419, Durgapur Toll Plaza, Dankuni, Hooghly – 712 310
• Sankrial Industrial Park, Near Dhulagarh Toll Plaza, Bhagabatipur, Howrah – 711 313

The board meeting notice was signed by Jiyut Prasad, Company Secretary, on behalf of Orient Beverages Ltd., on May 15, 2026.

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.