ORIENT BELL LIMITED - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Reg. 30 of SEBI(LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, on the recommendation of Nomination and Remuneration Committee in its meeting held today i.e on 24th June, 2024, appointed Mr. Thambiah Elango (DIN: 07973530) as an Additional Director of the Company in the category of Non- Executive-Independent Director of the Company from 24th June, 2024.