ORIENT PAPER & INDUSTRIES LTD.

Orient Paper & Industries Ltd has informed shareholders about the availability of its Annual Report for the Financial Year 2025-26. As per Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a web-link to the complete Annual Report has been sent to shareholders who have not registered their email addresses with their Depository Participants (DP) or Registrar & Transfer Agent (RTA). The 90th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 31, 2026, at 2:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report has also been emailed to shareholders with registered email addresses. Contact details for the RTA and the company are provided for any queries.

Orient Paper & Industries Limited has announced that its 90th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI regulations. The company also informed that the Register of Members and Share Transfer Books will remain closed from Saturday, July 25, 2026, to Friday, July 31, 2026, inclusive, for the purpose of the 90th AGM.

Orient Paper & Industries Ltd has announced its 90th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes audited financial statements, Board's Report, and other requisite reports. The AGM agenda includes adopting the financial statements, re-appointing a director retiring by rotation, and ratifying the remuneration of the Cost Auditor for FY 2026-27. The cut-off date for e-voting is July 24, 2026, with e-voting commencing on July 28, 2026, and concluding on July 30, 2026. The Annual Report and AGM notice are available on the company's website and will be sent to shareholders via email.

Orient Paper & Industries Ltd has announced its 90th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Audited Financial Statements, and Board's Report. Key agenda items include adopting the financial statements and re-appointing Mr. Chandra Kant Birla. The remuneration for the Cost Auditor for FY 2026-27 is also up for ratification. E-voting will be available from July 28 to July 30, 2026.

Orient Paper & Industries Ltd announced a change in its senior management. The Board of Directors accepted the resignation of Mr. C.S. Kashikar as Chief Operating Officer, effective June 29, 2026. Concurrently, the Board appointed Mr. Yogendra K. Varshney as the new Chief Operating Officer, effective June 30, 2026. Mr. Varshney brings over 30 years of experience in manufacturing operations and project management. The company expressed appreciation for Mr. Kashikar's contributions.

Orient Paper & Industries Ltd. is requesting shareholders holding shares in physical form to mandatorily furnish or update their PAN, KYC, and Nomination details as per SEBI regulations. This is in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Shareholders must update their folio(s) with PAN, nomination choice, contact details, mobile number, bank account details, and specimen signature to avoid restrictions on receiving payments electronically after April 1, 2024. Shareholders are requested to submit the required documents to KFin Technologies Limited.

Orient Paper & Industries Ltd. is transferring equity shares to the Investor Education and Protection Fund (IEPF) of the Central Government, as per Section 124(5) and 124(6) of the Companies Act, 2013, and IEPF Rules, 2016. This transfer concerns shares for which dividends have remained unpaid or unclaimed for seven consecutive years, starting from the financial year 2018-19. Shareholders are requested to claim their dividends by August 24, 2026, by contacting KFin Technologies Ltd, the Registrar and Share Transfer Agent. If no claim is made, the shares will be transferred to the IEPF Authority without further notice.

Orient Paper & Industries Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Somnath Mukherjee as the Cost Auditor for the financial year 2026-27, subject to shareholder ratification. The Statutory Auditors, M/s. B S R & Co. LLP, issued an audit report with an unmodified opinion on the audited financial results.

Orient Paper & Industries Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Somnath Mukherjee as the Cost Auditor for the financial year 2026-27, subject to shareholder ratification. The Statutory Auditors, M/s. B S R & Co. LLP, issued an audit report with an unmodified opinion on the financial results. The meeting was held on May 9, 2026, and concluded at 3:45 p.m.

Orient Paper & Industries Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Somnath Mukherjee as the Cost Auditor for the financial year 2026-27, subject to shareholder ratification. The Statutory Auditors, M/s. B S R & Co. LLP, issued an audit report with an unmodified opinion on the financial results. The meeting was held on May 9, 2026, and concluded at 3:45 p.m.