Orient Cement Ltd - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Dear Sir(s),<BR> <BR> The Board of Directors in their meeting held on October 29, 2020, approved and adopted, with immediate effect, the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company formulated pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended vide notification dated July 17, 2020. <BR> <BR> As required under the said Regulations, the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information shall be placed on the Company's website and is also attached herewith.<BR> <BR> You are requested to take the above information/document on record.<BR>