ORIENT CERATECH LIMITED — Board/Management Information 2020

Oct 26, 2020

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Ref No.: Orient/Stock Exch/Letter/232

26[th] October 2020

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, 5[th] Floor, Plot No. C/1. 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 3[rd] day of November 2020.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (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 3[rd] day of November, 2020, inter-alia, to consider and take on record the Un-Audited Financial Results for the 2[nd] quarter and half year ended 30[th] September, 2020.

Kindly take the same on record.

Thanking you,

FOR ORIENT ABRASIVES LIMITED

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BIMAL PARMAR

COMPANY SECRETARY

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