Orient Cement Ltd

Purpose

• Scheme of Amalgamation between Orient Cement Limited and Ambuja Cements Limited.

Key Resolutions

• Approval of the Scheme under Sections 230-232 of the Companies Act, 2013.

Voting Outcome

• Equity shareholders approved by requisite majority including public shareholders.
• Promoter group votes in favour; public and institutional voters likewise approved.

Shareholder/Creditor Impact

• Promoter group authorization covers 72.66% of paid-up share capital.

Next Steps

• Await NCLT sanction and other regulatory approvals; no timeline disclosed.

Orient Cement Ltd: Trading Window closed from October 1, 2026 till 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Meeting Details

• Date: Friday, September 25, 2026; Event: Interaction with Sell Side analysts; Mode: in-person group meeting in Ahmedabad.

Participants

• Company participants: Company Secretary and Compliance Officer.

Purpose

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

KMP change

• CFO Kajal Saxena resigns; cessation effective September 18, 2026.
• Alias Kajal Sarda identified; same person as CFO Kajal Saxena.
• Vaibhav Dixit and Pranjali Dubey named as authorized KMPs to determine materiality.
• Regulatory filings dated Sept 19–20, 2026 reflect KMP changes.

CFO resignation

• Ms. Kajal Saxena resigns as Chief Financial Officer, effective Sept 18, 2026, per resignation letter.

KMP materiality authority revision

• Revision in KMP authority: Vaibhav Dixit (CEO) and Pranjali Dubey (Company Secretary) authorized to determine materiality.

Meeting Details

• Sept 21, 2026, in-person conference (1x1) in Mumbai; organiser JP Morgan; times not disclosed.
• Sept 22, 2026, conference with Anand Rathi; group meeting/interaction; times not disclosed.
• Discussions will be based solely on publicly available information.

Meeting Details

• Schedule: September 17, 2026; Jefferies India Forum, in-person 1x1 and group meetings, Gurugram.
• Purpose: discussions based on publicly available information; no unpublished price sensitive information.

Meeting Details

• Date: September 3, 2026
• Type/Mode: Group meeting, physical
• Event/Organizer: Capital Market – Plant Visit
• Venue: Sanghi Plant
• Participants: Company Secretary and Compliance Officer
• Purpose: Investor/analyst interaction; plant visit