Orient Cement has informed that the Board has approved the proposal to convene 14th Annual General Meeting (‘AGM’) of the Company on Thursday, 7th August 2025 at 10:00 am through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of SEBI Listing Regulations, it has informed that the Company has fixed Friday, 25th July 2025 as ‘Record Date’ for the purpose of determining entitlement of the members of the Company to receive Dividend of Re. 0.50/- per Equity Share having face value of Re. 1/- each fully paid up for the financial year 2024-25. The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or after 12th August 2025, subject to deduction of tax at source as applicable. The Board has, based on the recommendations of the Audit Committee, approved: Appointment Parikh Dave & Associates, Ahmedabad, as Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for a period of five consecutive years i.e. from FY 2025-26 to FY 2029-30 subject to the approval of shareholders at the ensuing Annual General Meeting. The disclosure on above-mentioned point pursuant to the SEBI Listing Regulations and the SEBI circular bearing reference number SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure. The Board Meeting commenced at 1:30 pm and concluded at 2:20 pm. This intimation will also be uploaded on the Company’s website at www.orientcement.com.

The above information is a part of company’s filings submitted to BSE.