Orient cement Limited has announced the resignation of Ms. Shrishti Jain from her position as Company Secretary & Compliance Officer, effective from the close of business hours on January 9, 2026. The company informed the stock exchanges about this key managerial personnel change in compliance with regulatory requirements.

Resignation Details

Ms. Jain submitted her resignation letter on November 9, 2025, stating her intention to pursue alternate career opportunities outside the organization. The resignation becomes effective from January 9, 2026, marking the end of her tenure as a Key Managerial Personnel of the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Orient Cement Limited notified both BSE Limited (Scrip Code: 535754) and National Stock Exchange of India Limited (Symbol: ORIENTCEM) about the resignation.

The intimation includes all required details as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, along with the resignation letter as supporting documentation.

Company Statement

In her resignation letter, Ms. Jain expressed gratitude to the Chairman, Board members, CEO, CFO, and colleagues for their support during her tenure. She stated that there are no other material reasons for her resignation apart from pursuing career opportunities outside the organization.

The company has also uploaded this intimation on its official website at www.orientcement.com as part of its transparency and disclosure practices. Orient Cement Limited is registered in Gujarat with CIN: L26940GJ2011PLC171878.

Orient cement Limited has officially completed the relocation of its registered office from Orissa to Gujarat, marking a significant administrative milestone for the company. The relocation became effective on January 9, 2026, following the receipt of necessary regulatory approvals and documentation.

Office Relocation Details

The company has moved its registered office from its previous location to a new address in Gujarat's commercial hub. The relocation details are outlined in the following table:

Regulatory Compliance and Approvals

The office relocation process involved comprehensive regulatory compliance procedures. Orient Cement Limited had previously communicated with stakeholders through letters dated April 23, 2025, and December 19, 2025, regarding the planned shifting of the registered office. The company obtained a special resolution to alter the provisions of its Memorandum of Association with respect to the place of the registered office, changing it from the state of Orissa to Gujarat.

The Regional Director confirmed the alteration through an order dated December 18, 2025. Subsequently, the Registrar of Companies, Gujarat issued the "Certificate of Registration of Regional Director order for Change of State" on January 9, 2026, formally completing the relocation process.

Stock Exchange Notification

Orient Cement Limited has duly informed both major stock exchanges about the registered office change. The company communicated the development to BSE Limited (Scrip Code: 535754) and National Stock Exchange of India Limited (Symbol: ORIENTCEM) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Structure Update

With the completion of the registered office relocation, Orient Cement Limited now operates under the jurisdiction of ROC Ahmedabad instead of the previous ROC Cuttack. The company's Corporate Identity Number has been updated to reflect the new state of incorporation, changing from L26940OR2011PLC013933 to L26940GJ2011PLC171878.

The relocation aligns the company's registered office with its existing corporate office location at Adani Corporate House, Shantigram, which has been serving as the company's operational headquarters. This consolidation is expected to streamline administrative processes and enhance operational efficiency for the cement manufacturer.