News Announcement

AG Ventures: Appointment of Nominee Director

Oriental Carbon & Chemicals Ltd has informed BSE that Mr. H. S. Shashikumar appointed as Nominee director of the
Company represented by LIC with effect from November 11, 2013 in place of Mr. Surya Kunar Roy, who has resigned from the Board of Directors as Nominee Director of LIC with effect from July 26, 2013.

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