Board Meeting Announcement for Orient Cement Ltd - Jan 24, 2025

Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. Further in continuation to our earlier letter dated December 27 2024 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Tuesday December 31 2024 shall continue to remain closed till Sunday January 26 2025 (inclusive). This is for your information and records and the same is also available on the Companys website at https://orientcement.com/disclosure-reg-46/board-meeting/ .