ORIENT CERATECH LIMITED — Board/Management Information 2019

May 2, 2019

Ref No.: Orient/Stock Exch/Letter/149

2nd May, 2019

The Dy. General Manager, Corporate Relations & Services Dept., Bombay Stock Exchange Limited Phirojsha Jeejibhoy Towers, Dalal Street, Mumbai - 400 023.

The Dy. Gen. Manager, National Stock Exchange of India Ltd., Corporate Relations Dept., Exchange Plaza, 5th Floor, Plot No. C/i. G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Scrip Code: 504879

Scrip Code: ORIENTABRA

Sub.: Intimation of Board Meeting scheduled on Tuesday. the 14th day of May, 2019.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEW (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, the 14th day of May, 2019, inter-alia, to consider and take on record the Audited Financial Results/ Statements for the quarter and the year ended 31st March, 2019 and to recommend dividend, if any, on the equity shares of the Company subject to approval of shareholders in the ensuing Annual General Meeting.

Kindly take the same on record.

Thanking you,

Yours faithfully, For ORIENT ABRASIVES LIMITED

BIMALPARMAR - COMPANY SECRETARY

Orient Abrasives Limited (Associate of Ashapura Group)

Registered Office G.I.D.C. Industrial Area, Porbandar - 360 577, Gujarat, India Tel.: +91-286 2221788 / 9, Fax: +91-286 2222719

Website : www.orientabrasives.com Email : orientabrasives@oalmail.co.in lnvestor@oalmail.co.in CIN: L24299GJ1971PLC093248

Administrative Office: Jeevan Udyog Building, 2nd Floor, 278, D. N. Road, Fort, Mumbai - 400 001, India Tel.: +91-22 6665 1700, Fax: +01 22 2207 9395