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OCCL ORIENTAL CARBON & CHEMICALS LIMITED 14th Floor , Tower - B , World Trade Tower , Plot No. C - 1 , Sector - 16 , Noida - 201301 , UP Phone : 91-120-2446850 Website : www.occlindia.com October 28 , 2021 The Manager BSE Limited Department of Corporate Services , Floor 25 , P. J. Towers , Dalal Street Mumbai - 400 001 Scrip Symbol / Code : NSE - OCCL and BSE - 506579 DIAMOND SULF The Manager National Stock Exchange of India Ltd. Exchange Plaza , Bandra Kurla Complex Bandra ( E ) , Mumbai - 400 051 Dear Sir / Madam , Sub : Outcome of the Board Meeting held on 28th October , 2021 This is further to our letter dated 12th October 2021 , intimating the date of the Board Meeting for consideration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2021. Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( ' Listing Regulations ' ) , we would like to inform you that the Board today : 1. approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2021. We attach herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the limited review report of the auditors . A copy of the Press Release issued in this regard is also attached herewith . 2. declared an interim dividend of Rs.7 / - per equity share of face value of Re . 10 / each for the financial year ending 31st March 2022. As intimated vide our letter dated 12th October 2021 , record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as 9th November 2021 , and dividend will be paid to the shareholders on or after 17th November 2021 . Blag Pranab Kumar Maity COMPANY SECRETARY & GM Legal The Board Meeting commenced on 11.40 A.M. and concluded on 1.25 P.M. The above Un - audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company www.occlindia.com This is for your information and record . Yours faithfully , For ORIENTAL CARBON & CHEMICALS LIMITED Registerendis above . " DUNCAN HOUSE " 31 , Netaji Subhas Road Kolkata - 700 001 CIN : L24297WB1978PLC031539 Plants : Plot 3 & 4 Dharuhera Industrial Estate , Phase - 1 Dharuhera 123106 , Distt . Rewari , ( Haryana ) SEZ Division Survey No. 141 , Paiki of Mouje Village Mundra Taluka Mundra , Mundra SEZ , District Kutch , Gujrat - 370421