ORIENT CEMENT LIMITED - M&A Activity 2025

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Date: 22[nd] May 2025

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street 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

NSE Symbol: ORIENTCEM

Dear Sir/ Madam,

Subject: Submission of recommendations of the committee of independent directors of Orient Cement Limited (“Company”) on the open offer made by Ambuja Cements Limited to acquire up to 5,34,19,567 (Five Crore Thirty Four Lakh Nineteen Thousand Five Hundred and Sixty Seven) equity shares of INR 1/- (Indian Rupee One) each for cash at a price of INR 395.40/- (Indian Rupees Three Hundred and Ninety Five and Forty Paise) per equity share, aggregating up to INR 2112,20,96,791.80/- (Indian Rupees Two Thousand One Hundred Twelve Crore Twenty Lakh Ninety Six Thousand Seven Hundred Ninety One and Eighty Paise), to the eligible public shareholders of the Company in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI (SAST) Regulations”) (“Open Offer” / “Offer”)

This has further reference to the Open Offer, the public announcement dated October 22, 2024 (“ PA ”), the detailed public statement dated October 28, 2024, published on October 29, 2024 (“ DPS ”), the draft letter of offer dated November 6, 2024 (“ DLOF ”), and the letter of offer dated May 19, 2025, filed with the Securities and Exchange Board of India on May 20, 2025.

Pursuant to Regulation 26(7) of the SEBI (SAST) Regulations, the written reasoned recommendations of the committee of the independent directors of the Company (“ IDC ”) have been published in the following newspapers on 22[nd] May 2025:

Financial Express (all editions);
Jansatta (all editions);
Surya Prava (Bhubaneshwar edition); and
Navshakti (Mumbai edition).

A copy of the same is attached herewith. The recommendations of the IDC are also available on the website of the Company at https://orientcement.com. This is for your information and records.

Thanking you,

Yours faithfully,

For Orient Cement Limited

SHRISHTI Digitally signed by SHRISHTI JAIN JAIN Date: 2025.05.22 14:31:42 +05'30' Shrishti Jain Company Secretary & Compliance Officer

Encl: As above

Registered Office Corporate Office: Orient Cement Limited Adani Corporate House Unit VIII, Plot No 7, Shantigram, S G Highway, Bhoinagar, Bhubaneshwar, Khodiyar, Ahmedabad - 382 421 Orissa – 751012 Gujarat, India www.orientcement.com Tel +91 79 2656 5555 CIN: L26940OR2011PLC013933

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