Orient Bell Limited — Others, 13-07-2025: Copy of Newspaper Publication

Orient Bell Limited will hold its 48th Annual General Meeting (AGM) on Tuesday, August 5, 2025, at 10:30 a.m. The meeting will be conducted virtually through Video Conferencing / Other Audio Visual Means (VC/OAVM). This notice to shareholders follows the dispatch of the Integrated Annual Reports, including the official notice for the AGM for the financial year 2024-25. Shareholders should note the virtual attendance option for the upcoming meeting.