ORIENT CEMENT LIMITED — Board/Management Information 2020

May 15, 2020

May 15, 2020

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Bombay Stock Exchange Limited National Stock Exchange of India Limited New Trading Ring, “Exchange Plaza”, Plot No. C-1, Block G Rotunda Building, P J Towers, Dalal Bandra – Kurla Complex, Bandra (East), Street, Fort Mumbai-400001 Mumbai – 400 051 Security Code: 535754 Symbol: ORIENTCEM

Re. Notice of the Board Meeting

Dear Sir(s),

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on May 22, 2020 to, inter-alia , consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2020 and recommend the final dividend, if any, for the financial year ended March 31, 2020.

Thanking you,

Yours faithfully, For Orient Cement Limited

NIDHI Digitally signed by NIDHI BISARIA BISARIA Date: 2020.05.15 10:33:48 +05'30'

Nidhi Bisaria Company Secretary Membership No. F5634

Orient Cement Limited Corporate Office: Birla Tower, 3rd fl, 25 Barakhamba Road, New Delhi 110001, India. 011 42092100 Registered Office: Unit VIII, Plot No.7, Bhoinagar, Bhubaneshwar, Odisha 751012, India. www.orientcement.com CIN No: L26940OR2011PLC013933