Orient Cement Limited at the SBM held on September 1, 2023, noted the resignation of Mrs. Nidhi Bisaria from the position of Company Secretary and will be relieved from her official duties with effect from close of business hours of September 1, 2023. Consequent upon resignation as Company Secretary, Mrs. Nidhi Bisaria ceases to be the Compliance Officer and Key Managerial Personnel of the Company with effect from the close of business hours of September 1, 2023. The board also approved the appointment of Ms. Diksha Singh, as the Company Secretary and Key Managerial Personnel of the Company with effect from September 2, 2023.

Approved the appointment of Ms. Diksha Singh as the Compliance Officer of the Company with effect from the date of her appointment pursuant to Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Ms. Diksha Singh is a science and a law graduate. She holds associate membership of the Institute of Company Secretaries of India.

Diksha has more than 14 years of work experience in large and widely held listed companies. Prior to joining Diksha was associated with Hindustan Times Group and Jubilant Food Works Limited.