Orient Cement Limited has issued a Postal Ballot Notice dated November 21, 2025, seeking shareholder consent for the appointment of Mr. Rohit Soni (DIN: 0009336186) as a Non-Executive, Non-Independent Director. Mr. Soni, a Chartered Accountant and an alumnus of Harvard Business School, brings over 19 years of experience in managing complex businesses in the Metal & Mining industry.

The remote e-voting period for this resolution will commence on January 19, 2026, at 9:00 AM (IST) and conclude on February 17, 2026, at 5:00 PM (IST). The cut-off date for determining voting eligibility was January 9, 2026. The company has engaged NSDL for remote e-voting services to facilitate the process for its members.

Mr. Soni's appointment is subject to an Ordinary Resolution. He will hold office liable to retire by rotation, with no remuneration or sitting fees. The Board of Directors, on the recommendation of the Nomination & Remuneration Committee, approved his appointment, citing his extensive experience in business controllership, risk management, and governance.