Shareholders meeting

June 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza”, Plot No. C-1, Block G Dalal Street Bandra – Kurla Complex, Bandra (East) Mumbai-400001 Mumbai – 400 051 Scrip Code: 535754 S y m b ol: ORIENTCEM Sub.: Proceedings of the 15th Annual General Meeting of the Company held on June 26, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that the 15th Annual General Meeting (“AGM”) of the Company was held today i.e. Friday, June 26, 2026 commenced at 04:30 p.m. and concluded at 05:20 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM, are enclosed as Annexure A. The same are also being uploaded on the Company’s website at www.orientcement.com. The video recording of the proceedings of the AGM is also being made available on the Company’s website. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Tuesday, June 23, 2026, at 9:00 a.m. (IST) till Thursday, June 25, 2026, at 5:00 p.m. (IST). The Company also provided e-voting facility to the shareholders who were present at the AGM through VC / OAVM and who had not cast their votes earlier. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately. You are requested to kindly take note of the same. Thanking you, For Orient Cement Limited Pranjali Dubey Company Secretary and Compliance Officer Encl: as Above Orient Cement Limited Regist ered Office Adan i Corporate House Shantigram, Near Vaishno Devi Circle, S.G. Highway, Khodiyar, Ahmedabad – 382421, Gujarat, India Ph. +91 79-2656 5555 investors@orientcement.com www.orientcement.com CIN: L26940GJ2011PLC171878 Annexure – A Details of Proceedings of the Meetings Sr. No. Particulars Details 1. Date of the AGM June 26, 2026 2. Total number of shareholders as on Record Date 98,611 3. No. of Shareholders present in the meeting Not Applicable either in person or through proxy: a) Promoter and promoter group b) Public 4 No. of Shareholder attended the meeting 46 through Video Conferencing a) Promoter and promoter Group 1 b) Public 45 Orient Cement Limited Regist ered Office Adan i Corporate House Shantigram, Near Vaishno Devi Circle, S.G. Highway, Khodiyar, Ahmedabad – 382421, Gujarat, India Ph. +91 79-2656 5555 investors@orientcement.com www.orientcement.com CIN: L26940GJ2011PLC171878