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Orient Beverages informs about change in directors
Sep-30-2026

With reference to Clause 30 of the SEBI (LODR) Reg., 2015; Orient Beverages has informed that the Board of Directors of the Company at their Meeting held on 30th September, 2026 approved appointment of Namrata Goenka (DIN-01718171) as an Additional Director of the Company in the Category of Independent Director Non-Executive and Resignation of Sarita Tulsyan (DIN-05285793), Director of the Company with effect from 30th September, 2026 respectively. Details required under Regulation 30 of the SEBI (LODR) Reg. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed. The Board Meeting commenced at 12:30 PM and concluded at 3:05 PM.

The above information is a part of company’s filings submitted to BSE.


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