This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations.In this regard, we wish to inform you that the Board of Directors at its meeting held today i.e. on Thursday, 22nd May, 2025, has:1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 together with Auditor Reports of the Statutory Auditors. In compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with the SEBI s Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby declare that the Statutory Auditors - M/s. S.R. Dinodia & Co. LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025.Pursuant to Regulation 46(2)(l)(ii) of Listing Regulations, the aforesaid financial results shall be uploaded on the website of the Company i.e. www.orientbell.com.Pursuant to Regulation 47(1) of Listing Regulations, the Quick Response Code and the details of the webpage where complete financial results of the Company for the quarter and financial year ended March 31, 2025 are accessible to the Investors, shall be published in the newspapers as per the Listing Regulations.2. Approved & recommended the dividend of Re. 0.50 (fifty paisa) per equity share (face value Rs. 10/- per equity share) for the financial year ended March 31, 2025, subject to the approval of shareholders at forthcoming Annual General Meeting. The dividend, if declared, shall be paid to the shareholders, subject to deduction of tax at source at applicable rates, within thirty days from the date of declaration. 3. Considered and approved the revision in the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Prevention of Insider Trading, the said Codes shall be made available on the website of the Company i.e. www.orientbell.com.4. Approved the re-appointment of Ms. Bindiya Shyam Agrawal (DIN: 09373404) as a Non-Executive Non-Independent Director of the Company for a further term of one year from 28th October, 2025 to 27th October 2026 after considering the recommendation of the Nomination and Remuneration Committee and further recommended to the shareholders for its approval at the ensuing Annual General Meeting.The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure-A. 5. Approved the appointment of Ashu Gupta & Co., Company Secretary in Whole Time Practice (FCS - 4123; CP - 6646) as Secretarial Auditor of the Company for a single term of 5 consecutive years from FY 2025-26 to FY 2029-2030 after considering the recommendation of the Audit Committee and further recommended to the shareholders for its approval at the ensuing Annual General Meeting.The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure-B. Further, as per the circulars of the BSE Limited and the National Stock Exchange of India Limited relating to the ""Enforcement of SEBI Orders regarding appointment of Directors by the listed Companies"" dated June 20, 2018, Ms. Bindiya Shyam Agrawal is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.Further the above said Board Meeting commenced at 12:30 P.M. and concluded at 03:35 P.M.This is for your kind information and record.