OrientRefractoriesLimited(AnRHIMagnesitaCompany)

Orient Refractories Limited CIN: L28113MH2010PLC312871C‐604, Neelkanth Business Park,  

Opp. Railway Station, Vidhyavihar (West),  Mumbai, MAHARASHTRA‐400086 

T‐+91  22  660  90  600, F‐ +91  22  660  90  601 info@orlindia.com; www.orientrefractories.com

1 December 2018 

Department of Corporate Services Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai‐400001. 

STOCK CODE: 534076 

Department of Corporate Services National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai 

STOCK CODE: ORIENTREF 

Total no. of pages including covering letter 6  

Dear Sir(s) 

Sub: Submission of Newspaper publication under Listing Regulations 

With reference to the captioned subject, please find enclosed the following documents for your perusal and record: 

‐ Copy of the publication of “Notice of Book Closure”, “8th Annual General Meeting” and “E‐voting” in the newspapers‐"Business Standard" 

(English‐ New Delhi, Mumbai, Kolkata, Chennai, Kochi, Bengaluru, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Pune and Bhubaneswar 

Editions) and Mumbai Lakshdeep, Mumbai (Marathi Language) on 15 August 2018.                                                          [ANNEXURE‐A & B] 

‐ Copy  of  the  publication  of Notice  of  the  Board Meeting  in  the  newspapers‐"Business Standard"  (English‐ New Delhi, Mumbai,  Kolkata, 

Chennai,  Kochi,  Bengaluru, Hyderabad, Ahmedabad,  Lucknow, Chandigarh,  Pune  and Bhubaneswar  Editions)  and  “Mumbai  Lakshdeep”, 

Mumbai (Marathi Language) on 16 October 2018 for the Board Meeting to be held on 30 October 2018.                                 [ANNEXURE‐C] 

‐ Copy of  the publication of extract of  the unaudited  financial  results  for  the quarter and  six months ended 30 September 2018 after  its 

approval  by  the  Board  at  its meeting  held  on  30 October  2018,  in  the  newspapers‐"Business  Standard"  (English‐ New Delhi, Mumbai, 

Kolkata,  Chennai,  Kochi,  Bengaluru,  Hyderabad,  Ahmedabad,  Lucknow,  Chandigarh,  Pune  and  Bhubaneswar  Editions)  and  “Mumbai 

Lakshdeep”, Mumbai (Marathi Language)  , on 31 October 2018.                                                                                  [ANNEXURE‐D & E] 

Hope you will find the above documents to be in order. Thanking you, 

Yours faithfully For Orient Refractories Limited 

Sanjay Kumar Company Secretary Encl.:a/a 

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wEDNEsDAv, 1s AuGusr 201s Business Standard -,,;----========..:==~~_:_:_--=-===~~:::.:;::::=:::~;;;:;;;;;;;;:;;;;;;;;;;;;;;--~ r\ ORI~~ ,~~~:_'!LE~~~ITED ~ ~ Vldhyavlhar (West), Mumbai, Maharashtra· 400086 R MAGNESITA Tel. No.: +91 • 22 • 645090600, Fax No.; +91 • 22 • 6l090601, E-mall: lnfo@orllndla.com HI Web-site: www.orlentrefractorles.com, CIN: L28113DL2010PLC210819 NOTICE OF BOOK CLOSURE, 8TH ANNUAL GENERAL MEETING AND E-VOTING NOTICE is hereby given that the 8• Annual General Meeting (AGM) of Orient Refractories Limited ("the Company") will be held on Monday, the 10 September, 2018 at 2.30 p.m. at Kohinoor Continental. Andheri-Kurta Road, JB Nagar, Andheri, Mumbai-400059. The Notice setting out the business to be transacted at the meeting together with the 8$ Annual Report of the Company for the financial year 2017-18 has been dispatched to those members whose e-mail ID are not registered as well as to members who have requested for physical copy of Annual Report, at their registered address.

The notice of AGM and the Annual Report has been sent electronically to those members who have registered their e-mail address The Annual Report is also available on the website of the Company such member who wishes to have physical copy of the Annual Report write to the Company and the same would be provided free of cost. Any member, who has not received the Annual Report or any investor who has become a member of the Company after the dispatch of Annual Report, may send a request to the Company Secretary at the register office address for a copy of the Annual Report and can also attend the AGM in person or appoint a proxy. A member entiUed to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on behalf of member. Such a proxy need not be a member of the Company. Proxies, in order to be valid and effective, must be delivered at the registered office of the Company duly filled, stamped & signed not later than 48 hours before the commencement of the meeting. NOTICE IS ALSO GIVEN THAT pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI (listing Obligations & Disclosure Requirements) Regulations 2015 "(LODR)", the register of members and share transfer book of the Company will remain closed from Tuesday, 28 August, 2018 to Tunday, 4 September, 2018 (both days indusive) to detennine eligibility of the members for final dividend payment for the financial year ended 31 March,2018. Final Dividend @Rs. 2.50 per share, if approved at the AGM, would be paid to those members whose name appears in the register of members/BENPOS as at the close of working hours on Monday, 27 August,2018.

Pursuant to Regulation 44 of LODR and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Company has engaged the services of National Securities Depository limited (NSDL) to provide a-voting facility to the members. The details are as under: The Company has fixed 3 September, 2018 as the ·cut Off' date to ascertain the eligibility of members fore-voting. - Any person who acquires shares and becomes member of the Company after dispatch of the notice and holds shares as on the cut-off date, may obtain the User ID and Password by sending a request at evoting@nsdl.co.in by mentioning Folio noJDP ID and Client Id no. If the member is already registered with NSDL fore-voting then existing User ID and password can be used for casting the vote. The a-voting would commence on Friday, the 7 September, 2018 (9.00 a.m.) and end on Sunday, the 9 September, 2018 (5.00 p.m.), dunng which period the members may cast their vote electronicaHy. Thereafter, the a-voting module shall be disabled by NSDL. - Voting through ballot paper shall also be "1ade available to those members who attend the AGM and have not already cast their vote by a-voting.

- Members who cast their votes electronically should not vote again at the AGM. However, in case a member, who has cast his vote electronically as well as through ballot paper, the vote cast through ballot paper will be ignored. - The Company has appointed Mr. Naresh Venna of Mis. Naresh Venna & Associates, a practicing Company Secretary, as Scrutinizer to scrutinize the a-voting and poll process in a fair and transparent manner. In case of any query pertaining to a-voting, Members may refer to the FrequenUy Asked Questions (FAQs) for shareholders and a-voting user manual for shareholders available at the Downloads section of NSDL (https://www.evoting.nsdl.com) or call on toll free No. 1800 222 990 Any query or grievance connected with the remote a-voting may be addressed to the Company Secretary, Mr. Sanjay Kumar at SP-148 A+B, RIICO Industrial Area, Bhiwadi. Dist.-Alwar, Rajasthan-301019, Tel: +911493222266, Fax: +911493 222 267, e-mail:1nvestor@ortindia.com The Results on resolutions shall be declared within 2 days of the conclusion of the AGM of the Company. The Result declared along with the scrutinizer's report shall be placed on the Company's web site (www.orientrefractorles.com) and on the web site of NSDL for information of the membersand would also be communicated to the Stock Exchanges. '

Bhiwadi 14 August 2018

- -------

For Orient Refractories Limited Sd/­

Sanjay Kumar Company Secl91ary

For Orient Refractories Ltd. k~ Sanjay Kumar

(Company Secretary)

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For Orient Refractories u; ~ Sanjay Kumar

(Company Secretary)

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Business Stand, rrl MUMBAI I TUESDAY, 16 OCTOBER

T® -~ ORIENT REFRACTORIES LIMmD

lAn RH1 lllgnMlta Companyl CIN: l28113MH2010PI.C312871

Regel. Olllce: ~. Neelanth Business Par1<. Opp. Railway Slation, VictlyllYlha- (West),

Mumbai, MaharashlnH0008 Tel. No: +91-22- 66090600 Fu : +91-22-M090601

E-mall:nfo@oltindia.com Webllla: -.Olientrelraclor.com

~ Pursuant to regulation 29 of the Secunties and Exchange Board of India (Listing Obligations and Disclosure Requiremenls) Regulations, 2015, we wish to inform you that a meeting of lhe board of directm of

1 Orient Refractories Limed (the Company) will be held on Tuesday, 30 October 2018 to, mter /Ilia, consider and approve the unaudited financial results of lhe Company

1 for the quarter and six months ended 30 September 2018.

I The said notice can be accesse<t on the Company webs i te at www.orientrefraclones.com and may also be

I accessed on lhe Stock Exchange websites at www.nseinda.com and www.bseindia.com.

I Further, pursuant to lhe Code of Conduct for Insider Trading- 2015, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) RegulatiOOS, 2015, we hereby inform that lhe wcing window of lhe Company will stanct closed trom 15 October 2018 and would,;open 48 hours after lhe financial results approved at the said board meeting will become available to the public in as much as disclosed / transmitted to the stock exchanges.

For Orient IWrlclorin Limited Sd/­

Sar19Y Kumar ..._: Mumbai Company 8-etary 0..: 150ctober2018 ACS-17021

For Orien~ ories Ltd.

Sanjay Kumar (Company Secretary)

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MUMBAI I wrnNEsoAv, 31 ocroBrn 201s Business Standard

~ ORIENT REFRACTORIES LIMITED

(An RHI Magnesita Company) . Regd. Office : C-604, Neelkanth Business Park, Opp. Railway Station, Vidhyavihar (West), Mumbai, Maharashtra-40008

CIN: L28113MH2010PLC312871 · RHI MAGNESITA Phone No: +91-22-66090600; Fax No : +91-22-66090601

Email : info@orlindia.com ; Website : www.orientrefractories.com

Extract of Unaudited Financial Results for the Quarter & Six months ended 30 September,2018

(Amount in Rs. Lacs) Quarter Quarter Quarter Six months Six months Year

Particulars ended ended cnrled ended ended ended

30 September, 30 June. 30 September, 30 September. 30 September. 31 March, 2018 2018 2017 2018 2017 2018

(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) 1. Total revenue from operations 19,177.66 18,061.25 15,145.52 37,238.91 30,445.11 64,621.53 2. Net profit before tax * 3,429.12 3,307.43 3,052.04 6,736.55 5,520.77 13,084.53 J. Net profit after tax* 2,235.80 2,190.81 2,008.52 4,426.61 3,638.96 8,583.32 4. Total Comprehensive income for the period after tax 2,195.37 2,186.77 2,010.30 4,382.14 3,588.20 8,568.89 5. Equity share capital (Face value Re. 1/- per share) 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39 1,201.39 6. Reserves ◄excluding revaluation reserves) 32,281.23 7. Basic and Diluted earning per share (of Re. 1/- each) 1.86 1.82 1.68 J.68 3.00 7.14

(not annualized)/(in Rs.)

* The Company does not have any extraordinary item to report for the above periods.

Note:

1. The above is an extract of the detailed format of quarterly financial results filed with the stock exchanges under regulation JJ of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarterly financial results is available on the website (www.bseindia.com and www.nseindia.com) and on the Company's website (www.orientrefractories.com).

2. Post the applicability of Goods and Service Tax (GST) with effect from 1 July, 2017, revenue from operations is disclosed net of GST. Accordingly, the revenue from operations and other expenses for the quarter/ six months ended on JO September, 2018 are not comparable with the corresponding periods presented in the results.

3. On 31 July, 2018, the audit committee and the board of directors of the Company, RHI India Private Limited (RHI India) and RHI Clasil Private Limited (RHI Clasil) had approved the proposed merger of RHI India and RHI Clasil with and into the Company with the proposed appointed date of January 1, 2019. The Company is in the process of obtaining necessary approvals for the proposed merger. The proposed merger does not have any impact on the current period financial results.

4. During the quarter, the Company has declared and paid dividend @ Rs. 2.50 per equity shares to its members as approved at the 8~ annual general meet1'!g of the Company held on 10 September, 2018. The total outflow on account of dividend including dividend tax was Rs. 3,620.85 Lacs.

5. Previous periods figures have been reclassified/ regrouped to conform to the classifications adopted in the current period, wherever considered necessary.

Place : Gurugram Date : 30 October, 201 B

For Orient Refractories Limited Sd/­

Parmod Sagar Managing Director & CEO

(DIN-06500871)

For Orient Refrac;tories ltd.

~ Sanjay Kumar

(Company Secretary)

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For Orient Refraclories Ltd ~ .

Sanjay Kumar (Company Secretary)