We are submitting herewith the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026

July 23, 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 o l : O RIENTCEM Sub.: Outcome of Board Meeting held on July 23, 2026, and submission of Unaudited Financial Results for the quarter ended June 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir / Madam, Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Orient Cement Limited (the "Company"), at its meeting held today, i.e., July 23, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter Ended June 30, 2026. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors, are enclosed herewith. The aforesaid financial results and disclosure are also being uploaded on the Company's website at www.orientcement.com. 2. Acquisition of 9.04% shareholding in the equity shares and cumulative convertible preference shares of Vena Energy KN Wind Power Private Limited. The details required under the SEBI Listing Regulations read with SEBI Circular No. HO/CFD/CFD-PoD-2/P/CIR/2026/14 dated January 30, 2026, in relation to the aforesaid acquisition, are enclosed herewith as Annexure. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6:00 p.m. Orient Cement Limited Registered Office Adani 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 This intimation is also being made available on the Company's website at www.orientcement.com. Kindly take the same on your record. Thanking you, Yours Sincerely, For, Orient Cement Limited Pranjali Dubey Company Secretary & Compliance Officer Encl: As above Orient Cement Limited Registered Office Adani 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 Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026. Acquisition of shareholding in Vena Energy KN Wind Power Private Limited: Sr. Particulars Details 1 Name of the target entity, details Vena Energy KN Wind Power Private in brief such as size, turnover Limited (VENA) (CIN: etc. U40103KA2014PTC074916). VENA was incorporated on 18th June 2014. It is engaged in the business of power generation by using renewable sources of energy. It is operating 46 MW wind power project in Mangoli District, in the State of Karnataka. Turnover as on March 31, 2025, is Rs. 59,85,40,672/- 2 Whether the acquisition would No fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity Renewable Energy. being acquired belongs. 4 Objects and impact of The Company wishes to offtake the acquisition (including but not contracted quantity of electricity limited to, disclosure of reasons generated from the project as a captive Orient Cement Limited Registered Office Adani 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 Sr. Particulars Details for acquisition of target entity, if user under captive consumption its business is outside the main framework prescribed under the line of business of the listed Electricity Act and the rules thereunder. entity). 5 Brief details of any None governmental or regulatory approvals required for the acquisition. 6 Indicative time period for It is expected that the proposed completion of the acquisition. acquisition will be completed on or before August 31, 2026. 7 Consideration - whether cash Cash consideration pursuant to consideration or share swap or Shareholders' Agreement. any other form and details of the same. 8 Cost of acquisition and/or the Cost of Acquisition: Rs.12,34,350/-. price at which the shares are acquired. 9 Percentage of shareholding / Proposed purchase of – control acquired and / or number of shares acquired. a) 25,665 equity shares (9.04%) of Rs.10/- each. b) 9,777 cumulative convertible preference shares (9.04%) of Rs.100/- each. 10 Brief background about the VENA was incorporated on 18th June entity acquired in terms of 2014. It is engaged in the business of products / line of business power generation by using renewable acquired, date of incorporation, sources of energy. It is operating 46 history of last 3 years turnover, MW wind power project in Mangoli country in which the acquired District, in the State of Karnataka. entity has presence and any other significant information (in History of Turnover for last 3 years: brief). Orient Cement Limited Registered Office Adani 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 Sr. Particulars Details 2024-25: Rs. 59,85,40,672/- 2023-24: Rs. 69,23,23,175/- 2022-23: Rs. 66,28,47,350/- ***** Orient Cement Limited Registered Office Adani 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