Oricon Enterprises Ltd. — Board/Management Information 2023

Aug 4, 2023

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Date: August 04, 2023

To,

BSE Limited

Floor 25, P J Towers Dalal Street Mumbai – 400001 BSE Scrip Code: 513121

National Stock Exchange of India Ltd

Bandra Kurla Complex 5[th] Floor, Exchange Plaza Bandra (East), Mumbai – 400051

NSE Symbol: ORICONENT

Dear Sir/Madam,

Sub: Outcome of Board Meeting

This is to inform you that pursuant to Schedule III of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Board of Directors of the Company at their Meeting held on Friday, August 04, 2023 has:

1. Considered and approved sale of one of its non-core business i.e. Petrochemicals having its plant situated at village Niphan and Anandwadi, District Raigarh, Maharashtra. The details as required under SEBI (Listing Obligations and Disclosure Requirements), 2015 will be submitted on execution of the agreements/occurrence of the event.

2. Decided to convene the 53r[d] Annual General Meeting of the Company on Thursday, 21[st] September, 2023 through VC/OAVM.

The Meeting of the Board of Directors of the Company was commenced at 12:30 P.M. and concluded at 02:20 P.M.

We hope you will find it in order and request you to take the same on your records.

Thanking you, Yours faithfully,

For Oricon Enterprises Limited

SANJAY Digitally signed by SANJAY JAIN JAIN Date: 2023.08.04 14:21:56 +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