5357542026-08-275357542026-08-272026-08-27ResolutionOrAgendaDomain15357542026-08-27ResolutionOrAgendaDomain1xbrli:pureOrient Cement LimitedORIENTCEMNew2026-09-2810:30:002026-08-27NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)NAMonday2026-09-2810:30:00Adani Corporate House, Shantigram, Near Vaishnav Devi Circle, S. G. Highway, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,India,3824211Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementMeeting of the Equity Shareholders of Orient Cement Limited (“Transferor Company” or “Company”) pursuant to the Order passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble Tribunal”) in respect of Scheme of Amalgamation of Orient Cement Limited with Ambuja Cements Limited (“Scheme”)