Orient Cement Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. on August 1 2023 have inter alia considered and approved the unaudited financial results for the quarter ended June 30 2023 along with Limited Review Audit Report. A copy of the unaudited financial results for the quarter ended June 30 2023 and the Limited Review Audit Report thereon issued by Statutory Auditors of the Company are enclosed herewith.The above information is also available on the Companys website www.orientcement.com and on the Stock Exchange website: www.nseindia.com and www.bseindia.com.The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 1:15 p.m.You are requested to take the above information/documents on record.