Oricon Enterprises Ltd. — Board/Management Information 2021

Jun 2, 2021

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Date: 02[nd] 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 11, 2021 inter-alia,

• a) to approve Standalone and Consolidated Audited Financial Statements for the Financial Year ended March 31, 2021.

• b) to approve and to take on record the text of Standalone and Consolidated Audited financial results for the quarter and financial year ended March 31, 2021.

• c) To consider Dividend on Equity Shares of the Company for the Financial Year ended 31[st] March, 2021, if any.

Further in continuation to our disclosure on Closure of Trading Window dated 31[st] March, 2021, 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 13[th] June, 2021.

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, pseudonym=83363ad3757d8f9093fda4f53591d654985aff9302ac06bd556eb4f53591d654985aff9302ac06bd556eb pseudonym=83363ad3757d8f9093fda4f53591d654985aff9302ac06bd556eb4f53591d654985aff9302ac06bd556eb b38adcd0a2d, postalCode=400053, st=Maharashtra, serialNumber=d01e8b73f225108186f 3e79923a3b855f0daab3ba3f0c0cf687 11d926a49fd32, cn=SANJAY JAIN Date: 2021.06.02 16:13:12 +05'30' Date: 2021.06.02 16:13:12 +05'30'

SANJA DN: c=IN, o=Personal, title=7741, pseudonym=83363ad3757d8f9093fda4f53591d654985aff9302ac06bd556eb4f53591d654985aff9302ac06bd556eb b38adcd0a2d, postalCode=400053, st=Maharashtra, serialNumber=d01e8b73f225108186f 3e79923a3b855f0daab3ba3f0c0cf687 Y JAIN 11d926a49fd32, cn=SANJAY JAIN Date: 2021.06.02 16:13:12 +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