Pursuant to the Order of Hon''ble National Company Law Tribunal, Ahmedabad Bench (NCLT), dated January 24, 2023 in Company Application No. C.A.(CAA)/1(AHM)2023 ('Order'), a meeting of the equity shareholders of Oriental Carbon & Chemicals Limited (the Company) is being convened on Thursday, April 27, 2023 at 03:00 P.M. (IST) ('Meeting') through video conferencing ('VC') / other audio visual means ('OAVM') as per applicable laws, to consider, and if thought fit, to approve, with or without modification, the proposed Scheme of Arrangement between Oriental Carbon & Chemicals Limited and OCCL Limited and their respective
Shareholders and Creditors under Sections 230 to 232 of the Companies Act, 2013, read with the Companies (Compromises, Arrangements and Amalgamations) Rules,
2016 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder ('Scheme').
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