@ CK BIRLA GROUP ORIENT CEMENT

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Bombay Stock Exchange Limited New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort Mumbai-400001

Security Code: 535754

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Dear Sir(s),

January 31, 2020

National Stock Exchange of India Limited "Exchange Plaza", Plot No. C-1, Block G Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051

Symbol: ORIENTCEM

Sub: Newspaper Publication

Please find attached herewith the copy of the Un-audited Financial Results for the quarter ended 31'1 December 2019 published in the newspapers viz. Business Standard and Utkal Mail on January 30, 2020.

This is for your information and record.

Thanking you,

Orient Cement Limited Corporate Office: Birla Tower, 3rd fl, 25 Barakhamba Road, New Delhi 110001, India. Oll 42092100 Registered Office: Unit VIII, Plot No.7, Bhoinagar, Bhubaneshwar, Odisha 751012, India. www.orientcement.com CIN No: L269400R2011PLC013933

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f« MEGMOFT LIMITED (Shridhilrlhth.iidla,y) Chief Financial Offlw

('{ in Lacs)

Year Ended

Mar 31. 2019

/Audited l

�te. 27,01.2020 �.Hyderi�

� MEGASOFT LIMITED � ON: lJZZO(llN1ffll't.CO(l130

Regd office: as, Kutdle:ry Road, �pore. Ch,nnai- 600004, TN, llldla Tel: +91 (M) 2461 6161. FIX: +91 {U) 2"1 7110 Emal! Id: ir.vfflffl@mtguatt.com Wtbsitt: www.�soft.com

/IQillJ; Pu,want to Regulation 29 !'Nd with Regulation 47 of 1he Securities and Exdlangt Board of ll'ldia {Listing Obligations and Oiulosure Requtrem,nn) Regulations, 2015, NOTICE is he1eby given that a Mteting at the Board of Dnrtoll of tilt Compariy is sclledultd IO l>t held on Thu!Sday, FtbMlry 6, 2020 lnttr alia to consider .id ;ippnr,,"thtStandailorit and Consolrdattd Un Aud"rttd finaflOII Results of the. Company for tht euanee ,nd nlnt months � December31.2019 The said Notice may be ac:ces� on the Comp.iny's �site at http:/fwww�com and may also be accessed on tht Sled Exchange W�bsite:5 at http://www.buindla.com and http://WWW.nstindia com •

Quarter Ended 1 Nine Months Ended -�·,-- Dec. Sept. Dec Dec. · Dec

31, 2019 30, 2019 31, 2018 31, 2019 31. 2018 (Unaudited) (Unaudited) (Unaudited} (UnauditedilrUnaudited\

HITECH CORPORATION LIMITED CIN: L28992MH1991PLC168235

Regd. Office· 201 Wlisiul Hause, Kamala C'ty, 5enal)at BapatMa�. La,verParei (',Vest), t.tllTlbai-400 013

Tel.:+9122.0016500124816500 Fax: +91 222495 5659 'ltWN hf.ec:hgroup.com ] ema� inveslor.help@hilachgrou.com

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Extract of Unaudited Financial Results for the Quarter and Nine months Ended on 31st December, 2019

CIN No.: L269400R2011PLC013933 [Regd. Office: Unit VIII, Plot 7, Bhoinagar, Bhubaneswar - 751012 {Odi$ha)1

Tel: {0674) 2396930, Fax(0674) 23963&4, E-mail: investors@orienteementeom

Particulars

•

Total Income

SI No

2

57,476.78 177,764.51 178, 124.64 253,614.22 3 2 (2,023.51 6,775.07 (1,898.79) 7,479.09 3 Net Profit I (Loss) after Tax (1,370.54) 4,252.27 (1,443.57) 4,755.17 Note: The ,

4 Total Comprehensive Income for (1,382.74) 4,201.05 (1,480.17) 4,685.81 comrnmee

• exchanges the period results is �

(c:on¢sing prolitl(/oss) for the wwwbseir

period after tax and other com rehensive income after tax

5 Paid-up Equity Share Capital 2,048.69 2,048.69 2,048.69 2,048.69 2,048.69 2,048.69 Face value ? 1/· r share

6 Other Equity 103,301.93 Pune 7 Earnings Per Share 29 Janua1 (oH 1/· each) (Not Annualised) Basic (tl (0.28) (0.38) (0.67) 2.08 (�.70) 2.32 Diluted (f) (0.28) (0.38) (0.67) 2.08 (0.70) 2.32

Notes:-

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@cK BIRLA GROUP ORIENT CEMENT

ORIENT CEMENT LIMITED

Place: Mumbai Datii: 29" January, 2020

Pursuant to Regulation 47(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directofs of the Company wil be held on �'ednesday, 5" Februaiy, 2020 at the Regislered Office of lhe Company, inter-alia to discuss and approve Audited Financial Results for the third quarter800 nine months ended 31"0ecember, 2019. The infonnation contained in this notice is also available on the Company's Website www.hitechgroup.com and on the website of the Stock Exchanges, WM¥.bseindia.com andwww.nseindia.com For and on behalf of the Board

Sd/­ Namlta Tiwari

Company Secretary

Business Standard NEW DELHI I THURSDAY, so JANUARY 2020 7

The above is an extract of the detailed format of Financial Results for the quarter and nine months ended on December 31, 2019 filed with the Stock Exchanges under Regulatoo 33 of lhe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the qceterend nine months ended on December 31, 2019 are available on the websites oflhe Stock Exchange(s) www.nseindia.com, www.bseindia.com and on the Company's website www.orientcemenlcom.

NtwDelhi Date: January 29, 2020

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Mazboo1i meinA1. lhotose- meinA1.

For and on behalf of the Board of Directors Sd/­

D. D. Khttrapal (Managing Director & CEO)

DINNo.02�

Birla·At St1r,ngpete

The Forever Cement

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