AGM / POSTAL BALLOT

Investor's Lounge

Compliance Officer

Mr. Pranab Kumar Maity
OCCL Limited
14th Floor, Tower-B, World Trade Tower Plot no. C-1
Sector-16, Noida-201301 Uttar Pradesh, India
Phone: +91 120 4744800
Email: pranab@occlindia.com

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. Anurag Jain
Chief Financial Officer
OCCL Limited
14th Floor, Tower-B, World Trade Tower Plot no. C-1
Sector-16, Noida-201301 Uttar Pradesh, India
Phone: +91 120 4744800

Designated Officer

Responsible for Assisting and Handling Investor Grievances

Mr. Pranab Kumar Maity
Company Secretary & GM-Legal
OCCL Limited
14th Floor, Tower-B, World Trade Tower Plot no. C-1
Sector-16, Noida-201301 Uttar Pradesh, India
Phone: +91 120 4744800
Email: pranab@occlindia.com

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 INE0PK601015.

Listing details of equity shares with the following Stock Exchanges

For more details, email us at investorfeedback@occlindia.com