News Announcement

Orient Cement: Financial Results For Quarter And Final Year Ended 31-03-2019

Dear Sir(s)

The Board of Directors of the Company has at its meeting held today i.e. April 29 2019 approved Audited Financial Results for the quarter and financial year ended March 31 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 alongwith copy of the Audit Report thereon.

The Audit Report is with unmodified opinion with respect to Audited Financial Results for the quarter and year ended March 31 2019.

The Board has recommended final dividend of Rs. 0.75/- (75%) per equity share of Re. 1/- each for the Financial Year 2018-19.

The meeting of the Board of Directors had commenced at 4:15 pm and concluded at 5:45 p.m.

The above information is also available on Companys website www.orientcement.com and on the Stock Exchange websites: www.nseindia.com and www.bseindia.com.

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