Key Management Change

  • Resignation of CFO: Ms. Kajal Saxena has resigned from the position of Chief Financial Officer of the company.
  • Effective Date: The resignation is effective from the closure of business hours on September 18, 2026.
  • Reason for Resignation: As stated in her resignation letter dated September 18, 2026, Ms. Saxena is resigning to "take up career opportunities outside the organization."

Updated Key Managerial Personnel Authorization

| Name | Designation | Email |

| Mr. Vaibhav Dixit | Wholetime Director and Chief Executive Officer | VAIBHAV.DIXIT@adani.com |

| Ms. Pranjali Dubey | Company Secretary and Compliance Officer | Pranjali.Dubey@adani.com |

Additional Information

  • The intimation is available on the company's website at www.orientcement.com
  • Company registered office: Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S.G. Highway, Khodiyar, Ahmedabad – 382421, Gujarat, India
  • Company CIN: L26940GJ2011PLC171878

Financial Impact Assessment

Financial impact of the CFO resignation is not quantified in the disclosure. The resignation creates a vacancy in the Chief Financial Officer position that will need to be filled.

#Tags: #OrientCement #ManagementChange #SEBIRegulation30 #CFOResignation #CorporateGovernance