please find enclosed

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: Intimation of Record Date for Final Dividend for the Financial Year 2025-26 Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing regulations 2015”) We hereby inform that the 4th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, August 27, 2026, at 11.00 a.m. (IST), through Video Conference / Other Audio Visual Means. The Board had recommended a final dividend of Rs.1.80/- per equity share of face value of Rs. 2/- each (90%), subject to approval of shareholders of the Company at the 4th AGM. Pursuant to Regulation 42 of the Listing Regulations 2015, the Company has fixed Thursday, August 20, 2026, as the ‘Record Date’ for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026, if declared at the 4th AGM. The payment of such dividend shall be subject to deduction of tax at source, as applicable. 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