AGM / POSTAL BALLOT

Investor's Lounge

Compliance Officer

Mr. Gourab Kumar Nayak
Oriental Carbon & Chemicals Limited
14th Floor, Tower-B, World Trade Tower,
Plot no. C-1, Sector-16,
Noida-201301 Uttar Pradesh, India
Phone: +91 120 2446850
Email: gourab.nayak@agventures.co.in

Registrar and Transfer Agents

LINK INTIME INDIA PVT. LTD.
Rasoi Court, 5th floor, 20
Sir R N Mukherjee Road
Kolkata – 700001, West Bengal
Tel: +91 33 40049728
Fax: +91 33 40731698
Email: kolkata@linkintime.co.in

Determining Person

under the Securities and Exchange Board of India Regulations

Mr. Abhinaya Kumar
CEO
Oriental Carbon & Chemicals Limited
14th Floor, Tower-B, World Trade Tower,
Plot no. C-1, Sector-16,
Noida-201301 Uttar Pradesh, India
Phone: +91 120 2446850

Designated Officer

Responsible for Assisting and Handling Investor Grievances

Mr. Gourab Kumar Nayak
Company Secretary
Oriental Carbon & Chemicals Limited
14th Floor, Tower-B, World Trade Tower,
Plot no. C-1, Sector-16,
Noida-201301 Uttar Pradesh, India
Phone: +91 120 2446850
Email: gourab.nayak@agventures.co.in

Dematerialisation of Shares

The Company's equity shares are tradable compulsorily in electronic form and are available for trading in the depository systems of both National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL). The International Securities Identification Number (ISIN) of the Company, as allotted by NSDL and CDSL is INE321D01016.

Listing details of equity shares with the following Stock Exchanges

BSE Limited - Scrip code: 506579
National Stock Exchange of India Limited (NSE)- Security symbol: OCCL
For more details, email us at investors@agventures.co.in