ORIENTAL CARBON & CHEMICALS LTD. - Intimation Regarding Proceedings Of The Meeting Along With Voting Results And Scrutinizer Report Of NCLT Convened Meeting Of The Unsecured Creditors

This is to inform you that in pursuance of the directions issued by the Hon'ble NCLT vide its Order dated 24th January, 2023, the meeting of Unsecured Creditors was held on Tuesday, May 02, 2023 at 3.00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and concluded at 3.26 p.m. We are enclosing the following information by way of Annexures in connection with the aforesaid Meeting, 1. Summary Proceedings of the NCLT convened Unsecured Creditors Meeting (Annexure A) 2. Details regarding the Voting Results of the business transacted at the Meeting of the Company (Annexure B) 3. Report dated May 03, 2023, from the Scrutinizer (Annexure C). The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.occlindia.com