Orbit Exports Ltd. announced that the Board of Directors of the company at its meeting held on May 15, 2013, has recommended the final dividend of INR 1.00 (10%) per share of INR 10/- each. The total Dividend (including Interim Dividend) is INR 2.50 (25%) per share of INR 10 each.

Orbit Exports Ltd. announced at its board meeting held on May 15, 2013 has approved reconstitution of Remuneration Committee by inducting Shri Pankaj Seth as Member of the Remuneration Committee in place of Shri Saumil Marfatia and renamed Remuneration Committee as Remuneration and Compensation Committee.

Orbit Exports Ltd., Board Meeting, May 15, 2013. Agenda: To consider and approve the audited financial results for the year ended March 31, 2013 and audited annual accounts for the year ended March 31, 2013; to consider and recommend final dividend, if any, for the year ended March 31, 2013; to fix Book Closure Date. to fix day, date, time and venue of Annual General Meeting; to consider revision in the managerial remuneration of Shri Pankaj Seth, Managing Director and Mrs. Anisha Seth, Whole Time Director of the company with effect from April 1, 2013; to alter Articles of Association of the company for inclusion of provisions relating to Employee Stock Option Scheme; to consider and decide on introduction of Employee Stock Option Scheme as per SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme), Guideline, 1999; and to reconstitute Remuneration Committee.