ORIENT CEMENT LIMITED — AGM Information 2025

Aug 7, 2025

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August 7, 2025

BSE Limited Phiroze Jeejeebhoy Towers Dalal Streets Mumbai-400001

National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, Block G Bandra – Kurla Complex, Bandra (East) Mumbai – 400 051

Scrip Code: 535754 Scrip Code: ORIENTCEM

Sub: Proceedings of the 14th Annual General Meeting of the Company held on August 7, 2025

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform that the 14[th] Annual General Meeting (“AGM”) of the Company was held today i.e. Thursday, August 7, 2025 commenced at 10:11 a.m. and concluded at 10:50 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM, are enclosed as Annexure A. The same are also being uploaded on the Company’s website at www.orientcement.com.

The video recording of the proceedings of the AGM is also being made available on the Company’s website.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Monday, August 4, 2025 (09:00 a.m.) to Wednesday, August 6, 2025 (05:00 p.m.). The Company also provided e-voting facility to the shareholders who were present at the AGM through VC / OAVM and who had not cast their votes earlier.

Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately.

Please take the same on record.

Thanking you,

Yours faithfully,

For Orient Cement Limited

Shrishti Digitally signed by Shrishti Jain Jain Date: 2025.08.07 18:47:17 +05'30'

Shrishti Jain Company Secretary & Compliance Officer

Encl: as above

Registered Office Orient Cement Limited Unit VIII, Plot No 7, Bhoinagar, Bhubaneshwar, Orissa – 751012 www.orientcement.com CIN: L26940OR2011PLC013933

Corporate Office: Adani Corporate House Shantigram, S G Highway, Khodiyar, Ahmedabad - 382 421 Gujarat, India Tel +91 79 2656 5555

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Annexure A

DETAILS OF PROCEEDINGS OF THE MEETING

1.	Date of the AGM	August 7, 2025
2.	Total number of shareholders on record date	91,336(As on cut-off date i.e. July31, 2025)
3.	No. of shareholders present in the meeting eitherin person or through proxy:•Promoters and Promoter Group:•Public:	Not applicable
4.	No. of Shareholders attended the meeting throughVideo Conferencing•Promoters and Promoter Group:•Public:	151

Registered Office Orient Cement Limited Unit VIII, Plot No 7, Bhoinagar, Bhubaneshwar, Orissa – 751012 www.orientcement.com CIN: L26940OR2011PLC013933

Corporate Office: Adani Corporate House Shantigram, S G Highway, Khodiyar, Ahmedabad - 382 421 Gujarat, India Tel +91 79 2656 5555