ORIENT CEMENT LIMITED — Board/Management Information 2025

Mar 30, 2025

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March 30, 2025 OCL/SE/2024-25/85

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-1, Block G Dalal Street Bandra – Kurla Complex, Bandra (East) Mumbai-400001 Mumbai – 400 051

Scrip Code: 535754 Symbol: ORIENTCEM

Sub: Re-appointment of Managing Director and CEO of the Company

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Dear Sir/Madam,

This is to inform that the Board of Directors of the Company at their meeting held today, i.e., on March 30, 2025, which commenced at 11:45 a.m. and concluded at 12:10 p.m., considered and approved the re-appointment of Mr. Desh Deepak Khetrapal (DIN: 02362633) as Managing Director and CEO of the Company, for a term of one month with effect from April 1, 2025, subject to approval of the shareholders of the Company.

The relevant details regarding re-appointment of Mr. Khetrapal in terms of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith.

This information is also being uploaded on the website of the Company i.e. https://orientcement.com/disclosure-reg-46/material-events/ .

You are requested to take the above information on record.

Thanking you,

For Orient Cement Limited

Digitally signed by DIKSHA DIKSHA SINGH SINGH Date: 2025.03.30 12:25:25 +05'30'

Diksha Singh Company Secretary and Compliance Officer E-mail: investors@orientcement.com Encl. As stated

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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Annexure

Disclosure of information pursuant to Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Re-appointment of Mr. Desh Deepak Khetrapal (DIN: 02362633) as Managing Director and CEO

S.no	Particulars	Details
1	Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise;	Upon recommendation of the Nomination & Remuneration cum Compensation Committee, the Board of Directors approved re-appointment of Mr. Desh Deepak Khetrapal as the Managing Director and Chief Executive Officer of the Company, subject to approval of the shareholders of the Company.
2	Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re- appointment;	Re-appointed for a term of one month commencing from April 1, 2025 up April 30, 2025, not liable to retire by rotation, subject to approval of the shareholders of the Company.
3	Brief profile (in case of appointment);	Mr. Khetrapal holds Honours Degree in Business & Economics and Masters Degree in Business Administration, in Marketing & Finance from the Delhi University. He is a professional business leader, having 47 years of experience, with a proven track record of leading sustainable transformation in large and diversified organisations, across various industries, including services, manufacturing, consumer and retail businesses with a focus on ESG and climate change. He has been associated with the Company as Managing Director and CEO since 2012. Mr. Khetrapal is the driving force behind the Company. He is not debarred from holding the office of a Director by virtue of any order of SEBI or any other such authority.
4	Disclosure of relationships between directors (in case of appointment of a director).	He is not related to any Director of the Company.

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