OCCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial statement for the quarter and half year ended 30th September 20266

October 29, 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 and Closure of Trading Window Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company will be held on Friday, November 06, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2026. Further, the Board may consider and approve an Interim Dividend on equity shares, if any, for the Financial Year 2026-2027 at the said meeting. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from October 01, 2026, and will be re-open after expiry of 48 hours of submitting the above referred Financial Results to the Stock Exchanges. 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