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 To,

All The Concern,

Notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Friday, the 12th August,2011 at 3.30pm at the conference room, Orient Ceramics and Industries Limited, Corporate Office, Iris House, Business Centre, Nangal Raya, New Delhi - 110 046, for the following Business.

• to consider and approve the un-audited financial results for the quarter and six months ended 30th June,2011

For Bell Ceramics limited,

Samir K Patel,

Asst. Company Secretary.

Date:19th July,2011

Place: Vadodara.