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CKABirlaGroup | ORIENT gt July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, C-1, Block G, Dalal Street, Fort, 5% Floor, Bandra-Kurla Complex Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 502420 NSE Scrip Symbol: ORIENTPPR Dear Sir/Madam, Sub: Compliance under Regulation 47 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) Pursuant to Regulation 47 and Regulation 30 of the SEBI Listing Regulations, 2015, we submit herewith a copy of newspaper advertisement published for the shareholders of the Company, in Business Standard (English) and Pratidin (Oriya) informing, inter-alia, that: i) the 90 Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, 31% July, 2026 at 2:30 P.M. through Video Conferencing/Other Audio- Visual Means (VC/OAVM) without physical presence of members at a common venue. ii) the Notice of the 90% AGM and Annual Report for the FY 2025-26 will be sent to all the members whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participants. For members who have not registered their email addresses, a letter will be sent to their registered address, as per the records of the Company’s Registrar and Share Transfer Agent/Depository Participants, containing the exact web lintko access the Annual Report. iii) the Company has arranged for remote e-voting as well as e-voting during the AGM, which shall be provided by National Securities Depository Limited (NDSL). The above advertisements are also available on the website of the Company at www. orientpaper.in. Kindly take the above on your record. Thanking you, For ORIENT PAPER & INDUSTRIES LIMITED (R.P. Dutta) Company Secretary ACS 14337 Encl: as above Orient Paper and Industries Limited Birla Building 9* floor, 9/1 R.N. Mukherjee Road, Kolkata — 700 001, India +91 33 40823700 Email: info @opil.in Registered Office: Unit VIII, Plot No 7, Bhoinagar, Bhubaneshwar -751 012, India www.orientpaper.in CIN: L210110R1936PLC000117 usiness Stand ORIENT PAPER & INDUSTRIES LIMITED CIN: L210110R1936PLO0000117 Registered Office: Unit— Vill, Plot No. 7, Bhoinagar, Bhubane—s 7w51a01r2 (Odisha) Ph: (0674) 2396930 E-mail: cosec@ooll.in | Website: www.orientpaper.in INFORMATION REGARDING 90TH ANNUAL GENERAL MEEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING (VC)IOTHER AUDIO-VISUAL MEANS (OAVM) Dear Member(s), NOTICE is hereby given that the 90th AGM of the Members of the Company will be held on Friday, 31st July, 2026 at 2.30 P.M. through VC/OAVM, in compliance with the applicable provisions of the Companies Act, 2013, and the rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 03/2025 dated 22nd September, 2025, read with other relevant circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Boafa Indria fdrom time to time. Notice of the 90th AGM and Annual Report for FY 2025-26 wil| be sent to all members whose é-mail address is registered with the Companyithe Depository Participant(s). The Notice of AGM along with Annual Report for the FY 2025-26, will be available on the website of the Company at www.orlentpaper.ionn the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of |ndia Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at www.évoting.nsdl.com. Members who have not registered their email addresses will receive a letter at their registered address as per the Company/the Depository Participant(s) records cantaining the exact web link to access the Annual Report, The Company will providea hard copy of the Annual Refpor tohe frinantcial year 2025-26 upon request. The Company has entered into an agreemewnitth NSDL to provide VG/OAVM facility and 8-voting facility for the AGM. Members as on the cut-off date, ie. Friday, 24th July, 2026, will be able to attend the AGM through VC/OAVM by following the process as explained in the Notice of the AGM, The facility af e-voting shall also be made available during the AGM and members holding shares either in physica! or demat mode, attending the AGM and who have not cast their vote by remote e-voting, will be able to vote during the AGM, The manner of voting remotely for members holding share in demat and physical mode and also those who have not registered their email address, is. being provided in the Notice of AGM to the Members, For registering/updating email address: (a) Members holding share(s) in physical mode, can send KYC forms ISR-1, [SR-2 and SH-13 (Pleese download the form from KFIN website at httos:iris.kfintech.com/clientservicesfisclisttorms.aspx) along with request letter mentioning your folio number, to be registered along with self-attested copyof PAN, Aadhaar and documents supporting the registered address/Bank details/E-mail and Mobile No. of the member, by post to RTA of the Company. In case of any queries, please contact Mr. $ Balaji Reddy, Sr. Managerof KFin Technologies Limited (‘RTA’) at 1800 309 4001 (Toll Free} or by email to the Company at cosecfopil.in (b) Members halding share(s) in electronic mode are requested to register/ update their e-mail address with their respective Depository Participants ("DPs”) for receiving all communications from the Company electronically. The members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting votes through remote e-voting or voting during theAGM. For Orient Paper & Industries Limited Sdi- R. P, Dutta Kolkata, 7” July, 2026 Company Secretary GMAT, 909) Gigy deQ Bea I! -8 GENE GAAQ Ag agaa AAiece CIN: L210110R1936PLC000117 ABIZS Siding : Aha, Ges" 9, CaIaRaA, Qosqa- oBeoes (AGan) emia: (oD9¥) sneaeme, a@-6g: c osec@opil.in, sqeaiac : www.orientpaper.in. OSG enTeag (GA) /AMie IFS Ggalm Mla (GAGaq) Fane SERIE ASI Co OF GES Qiulad cFOe (MA) GawEa Gor! ga acau(oiee), NSATSM FOR CUMIAE 6 SHITIA AECCOU SF ATENIE gRaia,E Ne RGuia F999 UAT 9.10 DGIGa S4 //CMGNF AMINEA SHRIQeen iar, FOeSyT csRg! AgdiGa, We" Gages Ast QaIgee AGAsigIe NEqs,ey aor igeeH cae (Mir OGeaag ue Sqegea Sqaenad) SAQEAAG, 90CF WE" CRERCIA AGIA S. oM/9098, TEA 99 CaEqAa 90948, «m1 ate SETIEAS CHIAIG AGENDA agate agMAgeS aor GayGse wor a_eom cers ar Oz 8g GAA Grace GG Faas A_aiIAgeT GID SoMa Ugwe SEC! co CA Mare Fag Wer aie oa 9098-950 Giae Gea cal ang aeainIne Fang, dole scadinieea acne Gea! 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