Orient Cement Ltd Share Price

AGM Date: 05 Aug 2021

AGM 05.08.2021 In continuation to our letter dated May 17, 2021, this is to inform you that: In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), copy of Notice of the AGM and the Annual Report for the financial year 2020-21 as sent to the Members is attached herewith. It is hereby confirmed that the Notice convening the 10th AGM and the Annual Report for the financial year 2020-21 has been electronically sent to the Members of the Company on July 7, 2021. (As Per BSE Announcement Dated on 07.07.2021) In continuation to our letter dated May 17, 2021, this is to inform you that: The 10th Annual General Meeting (AGM) of the Members of Orient Cement Limited will be held on Thursday, 5th day of August, 2021 at 2:00 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Accordingly, please find attached herewith, the copy of Notice of AGM and the Annual Report for the FY2020-21 as sent to the shareholders on 7/07/2021. (As Per BSE Announcement Dated on 07.07.2021) Please find attached herewith the copy of notice of the 10th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on July 08, 2021. (As Per BSE Announcement Dated 08.07.2021) We hereby wish to inform you that the 10th Annual General Meeting (AGM) of the Company was held on Thursday August 5 2021 at 02:00 p.m. through Video Conferencing (VC) which concluded at 3:18 p.m. on the same day and the business mentioned in notice dated May 17 2021 were transacted. In this regard we enclose herewith the gist of the proceedings of the 10th AGM of the Company and the Scrutinizers Report. We hereby wish to inform you that the 10th Annual General Meeting (AGM) of the Company was held on Thursday August 5 2021 at 02:00 p.m. through Video Conferencing (VC) which concluded at 3:18 p.m. on the same day and the business mentioned in notice dated May 17 2021 were transacted. In this regard we enclose herewith the gist of the proceedings of the 10th AGM of the Company and the Scrutinizers Report. (As Per BSE Announcement Dated on 08/06/2021 3:14:51 AM)

AGM Date: 28 Jul 2022

AGM:28.07.2022 pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22 July, 2022 to Thursday, 28 July, 2022, both days inclusive, for AGM and for determining the entitlement of the Members to the final dividend for 2021-22, if declared at the AGM to be held on Thursday, 28 day of July, 2022 at 3:30 P.M. IST hrough Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Please find attached herewith the copy of intimation regarding the 11th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on June 30, 2022. (As Per BSE Announcement dated on 30.06.2022) The copy of Notice of the AGM and the Annual Report for the financial year 2021-22 as sent to the Members is attached herewith. It is hereby confirmed that the Notice convening the 11th AGM and the Annual Report for the financial year 2021-22 has been electronically sent to the Members of the Company on July 1, 2022. (As Per BSE Announcement Dated on 03.07.2022) We hereby wish to inform you that the 11th Annual General Meeting ('AGM') of the Company was held on Thursday, July 28, 2022, at 3:30 p.m. through Video Conferencing (VC) which concluded at 4:42 p.m. on the same day and the business mentioned in notice dated May 11, 2022, were transacted. In this regard, we enclose herewith the gist of the proceedings of the 11th AGM of the Company and the Scrutinizer's Report. Kindly take the same on record. Orient Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting results of 11th Annual General Meeting of the Company held on July 28, 2022 along with the report of the scrutinizer. This is for your information and record. (As per BSE Announcement Dated on 29/07/2022)

AGM Date: 01 Aug 2023

This is to inform that the 12th Annual General Meeting of the Members of Orient Cement Limited will be held on Tuesday, 1st day of August, 2023 at 3:30 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with the provisions of the Companies Act, 2013 and applicable MCA Circulars and SEBI Circulars. Submission of Notice of AGM to be held on Tuesday, 1st day of August, 2023 at 3:30 P.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 03/07/2023) As already informed the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Tuesday, 1st August, 2023, both days inclusive, for AGM and for determining the entitlement of the Members to the final dividend for 2022-23. The final dividend on Equity Shares, if declared at the AGM, will be credited on or before 30th August, 2023 to the bank account of the Members whose bank mandate are updated in the records of the Depository Participants/Company as on the book closure date. For Members whose bank mandates are not updated with the Depository Participants/Company as on the book closure date, demand drafts or warrants or cheques shall be dispatched. (As per BSE Announcement Dated on 03/07/2023) Please find attached herewith the copy of notice of the 12th Annual General Meeting of the Company as published in the newspapers viz. Business Standard and Utkal Mail on July 4, 2023. (As Per BSE Announcement dated on 04.07.2023) We hereby wish to inform you that the 12th Annual General Meeting ('AGM') of the Company was held on Tuesday, August 1, 2023, at 3:30 p.m. through Video Conferencing which concluded at 4:27 p.m. on the same day and the businesses mentioned in notice dated April 28, 2023, were transacted. In this regard, we enclose herewith the gist of the proceedings of the 12th AGM of the Company. (As Per BSE Announcement dated on 01.08.2023) Consolidated Scrutiniser''s Report on remote e-voting and e-voting at the 12th Annual General Meeting of the Company held on August 1, 2023. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting results of 12th Annual General Meeting of the Company held on August 1, 2023, along with the report of the scrutinizer. (As Per BSE Announcement Dated on 02.08.2023)

AGM Date: 05 Aug 2024

AGM 05/08/2024 Intimation of 13th Annual General Meeting Gist of proceedings of the 13th Annual General Meeting. (As Per BSE Announcement dated on 05.08.2024) Voting results of 13th Annual General Meeting along with Scrutinizer''s Report. (As per BSE Announcement Dated on 06/08/2024)

AGM Date: 07 Aug 2025

The proposal to convene 14 th Annual General Meeting ('AGM') of the Company on Thursday, 7 th August 2025 at 10:00 a.m. Notice of 14th AGM and Integrated Annual Report for the FY 2024-25. (As Per BSE Announcement Dated on: 10/07/2025) Newspaper Advertisement- Notice of 14th AGM, intimation of record date and e-voting instructions. (As Per BSE Announcement Dated on :12.07.2025) Corrigendum to the Notice convening 14th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 01/08/2025) Details of Voting Results of the 14th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:08.08.2025)