Newspaper Publication dated 04.08.2026 for Pre- Dispatch of Notice of 4th annual general meeting of the Company

August 04, 2026 The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, Floor 25, P.J. Towers, Dalal Street Bandra (E), Mumbai – 400001 Mumbai - 400051 Scrip Code : 544278 Scrip Code : OCCLLTD Dear Sirs / Madam, Sub: Newspaper Advertisement dated August 04, 2026, regarding 4th Annual General Meeting (AGM) of the Company- Pre Dispatch of AGM Notice Please find enclosed herewith copies of the newspaper advertisements published on August 04, 2026, in Business Standard (English – All India Editions) and Sandesh (Gujarati – Bhuj Edition), informing the Members about the 4th Annual General Meeting ("AGM") of the Company scheduled to be held on Thursday, August 27, 2026, through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). The advertisement also request the Members to register/update their email addresses with the Company/Registrar and Transfer Agent/Depository Participants, as applicable, to enable them to receive the Notice of the AGM, the Annual Report, and the e-voting details electronically. The above is for your information and record. Yours Sincerely, For OCCL Limited Pranab Kumar Maity Company Secretary & SGM- Legal Encl. as above 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 CMYK SANDESH BHUJ CMYK