OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ....

July 23, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Floor 25, P.J. Towers, Dalal Street Complex, Bandra (E), Mumbai – 400001 Mumbai - 400051 Scrip Code : 544278 Scrip Code : OCCLLTD Dear Sirs, Sub: Intimation of Board Meeting Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. Further, as intimated by our letter dated June 26, 2026, the Trading Window in terms of Company’s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, is already closed from July 1, 2026, and shall re-open after 48 Hours from the publication of Financial Results. The above is for your information and record. Yours Sincerely, For OCCL Limited Pranab Kumar Maity Company Secretary & Sr. GM- Legal Registered Office: Plants: Survey No. 141, Plot No. 3 & 4 Dharuhera Industrial Estate, Phase – 1 Paiki of Mouje, APSEZL, Dharuhera – 123106, Distt. Rewari, (Haryana) Mundra, Kachchh, Gujarat, India, 370421 SEZ Division: Survey No. 141, Paiki of Mouje Villag, Mundra, Taluka CIN: L24302GJ2022PLC131360 Mundra, Mundra SEZ, District Kutch, Gujarat, 370421