Orient Cement Ltd

Meeting Details

• Date and time: Wed, Aug 19, 2026, 11:00 AM–5:00 PM (local).
• Type and mode: 1x1 and group meetings, physical.
• Event/organiser: Motilal Oswal Investor Conference.
• Venue: Mumbai.

Participants

• Key company management participants not specified.

Purpose

• Purpose: investor interaction; discussions to be based on publicly available information.

SDD PIT compliance

• Compliance certificate confirms maintenance of Structured Digital Database (SDD) under PIT Regulations 2015.
• Certificate issued by Parikh Dave & Associates, dated 06/08/2026.
• SDD access is controlled; UPSI is captured with date and time.
• System maintains internal audit trail; database is non-tamperable and retains eight years.
• 15 events required in the period have been captured.
• No noncompliance observed; remedial actions were not applicable.
• Intimation is available on Orient Cement's website.

Group Highlights

• Q1 FY27 revenue ₹9,500 Cr; EBITDA ₹1,589 Cr; PAT ₹660 Cr.
• Normalised PAT ₹595 Cr after reconciling items.
• Cement capacity at 109 MTPA as of Jun 30, 2026; expected 119 by FY27.
• Trial production commenced at Dahej, Salai Banwa, Bathinda, and Jodhpur.
• Kalamboli and Warisaliganj clinker lines on track; Maratha clinker line 4 MTPA in 2027.
• Premium cement share 34% of trade sales; blended cement 85%.
• Trade cement share up 4 pp YoY to 78%.

Financial Performance

• Consolidated PAT ₹660 Cr; Revenue ₹9,500 Cr; EBITDA ₹1,589 Cr.
• EBITDA margin 16.7%.
• Standalone: Revenue ₹6,328 Cr; EBITDA ₹935 Cr; PAT ₹504 Cr.
• Credit ratings: AAA / A1+ from CRISIL and CARE.
• Balance sheet (Mar-26): Total assets ₹89,607 Cr; Total equity ₹71,846 Cr; cash ₹1,770 Cr.
• Healthy cash flows sustain capex programme.

Operational & Strategic Initiatives

• Capacity expansion: 109 MTPA now; 119 MTPA expected by FY28.
• Trial production: Dahej 1.2 MTPA; Salai Banwa 2.4 MTPA; Bathinda 1.2 MTPA; Jodhpur 2 MTPA.
• Kalamboli 1 MTPA; Warisaliganj 2.4 MTPA trials in Q2; Maratha 4 MTPA in 2027.
• In-Plant Automation: automated inbound/outbound logistics, vehicle tracking, weighbridges.
• IoT reliability: real-time equipment health monitoring and predictive maintenance.
• Energy focus: higher green power share; optimization of fuel mix and clinker factor.

Governance & Strategic Outlook

• Board: Independent Directors >50%; minimum 30% female directors.
• Committees: Audit, Nomination & Remuneration, Stakeholder Relationship, CSR, Risk Management chaired by independents.

Orient Cement investor/analyst interaction

• Date: Tuesday, July 28, 2026; Time: not disclosed.
• Type/Mode: investor/analyst calls; mode not disclosed.
• Event/Organizer: Orient Cement Ltd.
• Purpose: discuss unaudited Q1 FY27 results and business outlook.

Ambuja Cements Q1FY27 Earnings Call

• Date/Time: Tuesday, July 28, 2026, 16:30 IST.
• Mode: virtual earnings call via DiamondPass with dial-ins.
• Event/Organizer: Ambuja Cements Ltd. Q1FY27 Earnings Call; Nomura Corporate Access.
• Key participants: Chief Executive Officer; Chief Financial Officer; Head Investor Relations.
• Purpose: discuss Ambuja Cements Q1FY27 earnings results.

Processing status

• Details of dematerialised/rematerialised securities furnished to all stock exchanges.

ESG rating disclosure

• SES ESG assigned 70.6 ESG rating (Grade B+) with Medium risk for FY2026.
• Intimation to be uploaded on Orient Cement's website.

Meeting Details

• Board meeting on July 23, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; reopens 48 hours after results on July 23, 2026.
• Investor/analyst call on July 28, 2026 to discuss results and outlook.

Overall Compliance Status

• Compliance largely met; material issues resolved and governance processes maintained.

Key Non-Compliances

• Independent director over 75 appointed without prior shareholder approval; regulator imposed a fine.
• Late submission of annual secretarial report; format discrepancy; year-wide coverage incomplete; fine imposed.
• Corporate governance annexures not included in prior annual report; remedial measures implemented.

Remedial Actions

• Shareholder approval obtained via postal ballot for 75-year-old director; fine paid.
• Full-year report submitted in prescribed format; discrepancies resolved; governance annexures added.
• Processes strengthened to ensure future compliance.

Board and Committee Composition

• No ongoing issues with board/committee constitution; no director disqualifications reported.

Website and Disclosure Practices

• Website maintained; disclosures timely; insider trading data retrieved and verified.

Subsidiary Compliance

• No subsidiaries in the review period.

Regulatory Actions

• One-time fine for director approval lapse; no further regulatory actions reported.

Special Situations

• No insolvency or liquidation; report revised to meet exchange requirements.