ORIENT CEMENT LIMITED — Board/Management Information 2021

Jan 22, 2021

==> picture [256 x 28] intentionally omitted <==

January 22, 2021

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

Sub: Update on the Board Meeting Intimation dated January 18, 2021

Dear Sir(s),

This has reference to the Company’s earlier intimation vide letter dated January 18, 2021, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 informing that a meeting of the Board of Directors of the Company will be held on January 28, 2021, to, inter-alia , consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020.

In continuation to the same, it is hereby informed that the aforesaid meeting of the Board Directors of the Company shall also, inter alia , consider and approve declaration of Interim Dividend for the financial year 2020-21, if any.

This is for your information and records.

Thanking you,

Yours faithfully,

For Orient Cement Limited

NIDHI Digitally signed by NIDHI BISARIA BISARIA Date: 2021.01.22 11:58:37 +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