Orient Cement Limited has officially notified stock exchanges about its board meeting scheduled for April 28, 2026, to consider quarterly and annual financial results for the fiscal year 2025-26. The company has issued formal intimation to BSE Limited and National Stock Exchange of India Limited under Regulation 29 of SEBI Listing Regulations.

Board Meeting Details

The board meeting has been scheduled for Tuesday, April 28, 2026, in compliance with Regulation 29 of SEBI Listing Regulations. The meeting agenda includes consideration and approval of audited financial results for both the quarter and year ended March 31, 2026, along with dividend recommendation for the financial year 2025-26.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, Orient Cement has implemented a trading window closure. The restriction period will remain in effect from April 1, 2026, continuing until 48 hours after the results are declared and made public on April 28, 2026.

Investor Engagement

The company has scheduled an investor and analyst call for May 4, 2026, to discuss the audited financial results and provide business outlook insights. The call will be facilitated by JM Financial Institutional Securities Limited and will cover both quarterly and annual performance for the period ended March 31, 2026.

The notification was signed by Pranjali Dubey, Company Secretary & Compliance Officer, and has been made available on the company's official website at orientcement.com for stakeholder reference.

Orient Cement Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited and National Stock Exchange of India Limited on April 10, 2026, ensuring adherence to regulatory requirements.

Regulatory Compliance Submission

The company submitted confirmation certificates received from KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent (RTA) for Orient Cement Limited. The submission was made by Company Secretary and Compliance Officer Pranjali Dubey, who digitally signed the documents on April 10, 2026.

Certificate Details

KFin Technologies Limited, acting as the Registrar to an Issue and Share Transfer Agent, provided certificates dated April 2, 2026, to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). The certificates were signed by Bhaskar Roy, Deputy Vice President at KFin Technologies Limited.

The certificates confirm that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where Orient Cement Limited's shares are listed, as required under the SEBI regulations.

Depositories Notification

Separate certificates were issued to both major depositories in India:

• CDSL Certificate: Submitted to Central Depository Services (India) Limited at their registered office in Marathon Futurex, Lower Parel, Mumbai
• NSDL Certificate: Filed with National Securities Depository Limited at Trade World, Kamala Mills Compound, Lower Parel, Mumbai

Both certificates carry the reference numbers KFIN/OCEL/CDSL/74(5)E/1 and KFIN/OCEL/NSDL/74(5)E/1 respectively, dated April 2, 2026.

Company Information Access

Orient Cement Limited has made the compliance intimation available on its official website at orientcement.com, ensuring transparency and easy access for stakeholders. The company maintains its operational base in Bhubaneswar, Orissa, while KFin Technologies Limited operates from multiple locations including Hyderabad and Mumbai.