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ORIENT CEMENT LIMITED Board/Management Information 2023

Feb 1, 2023

62462_rns_2023-02-01_3d2e0edb-de66-4c61-9f16-190e06b71d46.pdf

Board/Management Information

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February 1, 2023

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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, Bandra – Kurla Complex, Bandra (East), Dalal Street, Fort Mumbai – 400 051 Mumbai-400001 Security Code: 535754 Symbol: ORIENTCEM

Sub: Change in Contact details as required under regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

This is to inform you that in view of the appointment of Mr. Prakash Chand Jain as the Chief Financial Officer w.e.f. January 31, 2023, below mentioned Key Managerial Personnel are authorized for determining the materiality of event or information under regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: -

Mr. D.D. Khetrapal (Managing Director & CEO) Orient Cement Limited Birla Tower, 25, Barakhamba Road, New Delhi-110001

Ph: +91 11 42092100 E mail id: [email protected]

Mr. Prakash Chand Jain (Chief Financial Officer) Orient Cement Limited 5-9-22/57/D, 4[th ] Floor, G P Birla Centre, Adarsh Nagar, Hyderabad, Telangana – 500063

Ph: +91 11 23688700

E mail id: [email protected]

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

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Ms. Nidhi Bisaria (Company Secretary) Orient Cement Limited Birla Tower, 25, Barakhamba Road, New Delhi-110001

Ph: +91 11 42092100 E mail id: [email protected]

This is for your information and record.

Thanking you,

Yours sincerely, For Orient Cement Limited

NIDHI Digitally signed by NIDHI BISARIA BISARIA Date: 2023.02.01 17:10:12 +05'30' Nidhi Bisaria (Company Secretary)

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