Oricon Enterprises Ltd. — Board/Management Information 2021

Feb 1, 2021

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Date: February 01, 2021

To, BSE Limited National Stock Exchange of India Limited P J Towers, 1[st] Floor, Bandra Kurla Complex Dalal Street, Fort, 5[th] Floor, Exchange Plaza, Mumbai-400 001 Bandra (East), Mumbai- 400 051

Ref: BSE Scrip code : 513121, NSE Symbol : ORICONENT

Sub: Intimation of Board Meeting.

Dear Sir/Madam(s),

This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 inter-alia,

1. to consider and approve standalone and consolidated unaudited financial results for the quarter/nine-months period ended December 31, 2020.

Further in continuation to our disclosure on Closure of Trading Window dated 30[th] December, 2020, pursuant to provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading , this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for Directors, Promoters, Designated Employees, and Specified Connected Persons of the Company and Material Subsidiaries of the Company till 14[th] February, 2021.

Thanking You Yours Sincerely

For Oricon Enterprises Limited,

Digitally signed by SANJAY JAIN DN: c=IN, o=Personal, title=7741, SANJAY pseudonym=83363ad3757d8f9093fda4f53591d654985aff9302ac06bd556ebb38adc d0a2d, postalCode=400053, st=Maharashtra, serialNumber=d01e8b73f225108186f3e79 923a3b855f0daab3ba3f0c0cf68711d926a JAIN 49fd32, cn=SANJAY JAIN Date: 2021.02.01 11:40:16 +05'30' Sanjay Jain Company Secretary

Regd. Office: 1076, Dr. E. Moses Road, P. B. No. 6584, Worli, Mumbai - 400018. Fax: +91-22 24963055 Phone: +91 - 22- 2496 4656 - 58, 4366 2200 E-mail: oclcont@ocl-india.com website: www.oriconenterprises.com CIN: L28100MH1968PLC014156