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Oricon Enterprises Ltd. Board/Management Information 2021

Oct 7, 2021

62095_rns_2021-10-07_d1b4ad00-45a3-4919-ad93-0a953384bd87.pdf

Board/Management Information

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07[th] October, 2021

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To To BSE Limited National Stock Exchange India Limited Floor 25, P J Towers, 5[th] Floor, Exchange Plaza, Dalal Street Bandra (East) Mumbai –400 001 Mumbai - 400051

Sub: Cessation of an Independent Director due to Death.

Scrip Code: BSE - 513121; NSE – ORICONENT

Dear Sir/Madam(s),

We regret to inform you sad demise of Mr. N Ganga Ram (DIN: 00001246), Independent Director of the Company, on Wednesday, 06[th] October, 2021 and therefore ceases to be director of the Company w.e.f. 06[th] October, 2021.

Kindly take the above information on records pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking You,

Yours Sincerely For Oricon Enterprises Limited

Digitally signed by SANJAY JAIN DN: c=IN, o=Personal, title=7741, SANJAY pseudonym=83363ad3757d8f9093fda4f53591d654985aff9302ac06bd556ebb38adcd 0a2d, postalCode=400053, st=Maharashtra, serialNumber=d01e8b73f225108186f3e79 923a3b855f0daab3ba3f0c0cf68711d926a4 JAIN 9fd32, cn=SANJAY JAIN Date: 2021.10.07 11:10:32 +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: [email protected] website: www.oriconenterprises.com CIN: L28100MH1968PLC014156