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Oricon Enterprises Ltd. Board/Management Information 2021

Jun 16, 2021

62095_rns_2021-06-16_b3cf6f37-d924-4959-9dbe-bcbf1b2eb50c.pdf

Board/Management Information

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==> picture [162 x 44] intentionally omitted <==

Date: 16[th] June, 2021

To,

BSE Limited

P J Towers, 1[st] Floor, Dalal Street, Fort, Mumbai - 400001

National Stock Exchange of India Limited Bandra Kurla Complex 5[th] Floor, Exchange Plaza, Bandra (East), Mumbai - 400051

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, June 25, 2021 inter-alia:

to consider and approve Sale of Business on Slump Sale basis by United Shippers Limited, a material subsidiary of the Company.

We request you to take the above information in your record.

Thanking You, 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: 2021.06.16 20:43:15 +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