ORIENT CERATECH LIMITED — Board/Management Information 2020

May 15, 2020

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Ref No.: Orient/Stock Exch/Letter/213

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

Scrip Code: 504879

15[th] May, 2020

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: ORIENTABRA

Sub.: Intimation for Board Meeting scheduled on Monday, the 18[th] day of May, 2020.

Dear Sir/Madam,

We refer to our letters bearing ref No.

• I. Orient/Stock Exch/Letter/211 dated 7[th] May, 2020

• II. Orient/Stock Exch/Letter/212 dated 11[th] May, 2020.

In reference to the above letters and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated 17[th] April, 2020, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Monday, the 18[th] day of May, 2020, through Video Conferencing due to COVID-19 Pandemic to Inter-alia, consider the following;

1. To consider and take on record the Audited Financial Results/ Statements for the quarter and the year ended 31[st] March, 2020.

2. To recommend dividend, if any, on the equity shares of the Company subject to approval of shareholders in the ensuing Annual General Meeting.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

FOR ORIENT ABRASIVES LIMITED

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BIMAL PARMAR COMPANY SECRETARY

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