ORIENT PRESS LTD.

Orient Press Ltd has issued an intimation under SEBI LODR Regulations, 2015, regarding its 38th Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:30 AM IST via Video Conferencing. The company is providing a web-link to its Annual Report for FY 2025-26 to members whose email IDs are not registered. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as mandated by SEBI, including PAN, address, mobile number, bank account, and nomination, to ensure continued receipt of payments and services. Updates can be made via the RTA or company website.

Orient Press Ltd has submitted its 38th Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the 38th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:30 a.m. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Both the Annual Report and the AGM Notice have been uploaded to the company's website, www.orientpressltd.com, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Orient Press Ltd has issued a notice for its 38th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:30 a.m. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with SEBI regulations and the Companies Act, 2013, shareholders will have the facility to cast their votes electronically on all resolutions. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Rajaram Maheshwari as a Director retiring by rotation, ratification of Cost Auditor's remuneration for FY 2026-27, and the re-appointment of Mr. Ramvilas Maheshwari as Managing Director for a three-year term starting October 1, 2026. The re-appointment of Mr. Rajaram Maheshwari as a Whole-Time Director is also on the agenda.

Orient Press Ltd's Board of Directors has approved the proposal to sell, transfer, lease, or otherwise dispose of its factory located at Plot No. G-73, MIDC, Tarapur, Maharashtra. This decision follows the company's earlier intimation regarding the relocation of operations from Tarapur to Greater Noida. The sale is subject to shareholder approval at the upcoming 38th Annual General Meeting. The net worth of the Tarapur unit as of March 31, 2026, was ₹1917.61 Lakhs (29.72% of the company's net worth), and its turnover for FY 2025-26 was ₹673.39 Lakhs (5.26% of consolidated turnover). The proceeds, expected to be at least ₹24 Crores, will be used for working capital, future expansion, and bank debt repayment. The buyer will not be a promoter or group company, and the transaction is not a related party transaction.

Orient Press Ltd's Board of Directors met on August 25, 2026, approving the sale or lease of its factory at MIDC Tarapur, subject to shareholder approval at the upcoming 35th AGM. The Board also reviewed the financial statements for FY26, approved a circular for fixed deposits, and finalized the notice for the 35th AGM. The AGM will be held on September 28, 2026, via VC/OAVM, with September 21, 2026, set as the cut-off date for determining eligible members.

Orient Press Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the limited review report from statutory auditors, M/s. Sarda&Pareek LLp. Additionally, the company approved the appointment of M/s. Bhanwarrar Gurjar & co. as cost auditors for the financial year 2026-27 and re-appointed three directors: Mr. Ramviras Maheshwari as Managing Director, Mr. Rajaram Maheshwari as Executive Director, and Mr. Prakash Maheshwari as Whole-time Director, all subject to shareholder approval.

Orient Press Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the limited review report from statutory auditors, M/s. Sarda&Pareek LLp. Additionally, the company approved the appointment of M/s. Bhanwarrar Gurjar & co. as cost auditors for FY 2026-27 and re-appointed three directors: Mr. Ramviras Maheshwari as Managing Director, Mr. Rajaram Maheshwari as Executive Director, and Mr. Prakash Maheshwari as Whole-time Director, all subject to shareholder approval.

Orient Press Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The company has also informed that the trading window, which was closed since June 27, 2026, will reopen 48 hours after the submission of these results to the stock exchange, expected on August 13, 2026. This meeting is being held in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Orient Press Ltd announced the retirement of Mr. Kamal Kumar Sharma, Accounts Manager and Senior Management Personnel, effective July 14, 2026. The company expressed appreciation for his contributions during his tenure. This change is in compliance with SEBI Listing Regulations.

Orient Press Ltd has filed a disclosure under SEBI (PIT) Regulations, 2015, detailing a change in promoter shareholding. Juhi Prakash Maheshwari, part of the promoter group, acquired 25,237 equity shares of the company. This transaction, classified as a 'Buy' on June 29, 2026, increased the promoter group's holding to 0.25% of the total equity shares. The acquisition was made at a value of ₹324 per share, with the total value of the transaction not explicitly stated but implied by the per-share price and quantity. This move signifies continued investment by the promoter in the company.