Notice of the 38th Annual General Meeting of the Company.

C.rpo..t Otll.e: I102,'E Wing, I lth Floor, OfenE Loius Corporote Pork, Off: Wosle.n Expres Highwoy, Goregoon (Eost), Mumboi 400 063, rr{ohoroshtro, lndio. Tcl.No. (Boo.d) : +91 l022l 12977310 / 35O E : orianl@orienlprossltd.com a W : www.orienlpresshd.com prese limited CIN: t222 l9MH I 987P1C0,12083 4th September, 2026 lro, To, [he Compliance Department The Compliance Department psr urit"o National Stock Exchange of lndia Limited lPhiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block'G' lDalal street Bandra Kurla Complex ]Mumbai 400 001 Bandra (E), Mumbai-400 051 Scrip Code:526325 Scrip Code: ORIENTLTD Dear Sir/Ma'am, ub ect: Notice of 38th Annual G lMeetin ln compliance with the requirements of SEBI (Listing ObliBations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 38th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 11:30 a.m. through Video Conferencing ("VC') / Other Audio Visual Means ("oAVM"). Further, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. Kindly take the same on record Thanking ' ....: Yours faithfully For ORIENT PRESS tlMITED Shubhangi Bhauwala company Secretary & Compliance officer Place: Mumbai Encl: As above Regd. Office : L-3'1, M.1.D.C., Toropur lndustriol Areo, Boiscr 401 506, Dist. Polghor, Mohoroshlro, lndio. Tel : (02525) 661 I l6 ORIENT PRESS LIMITED NOTICE 4. T o Re-appoint Mr. Ramvilas Maheshwari as Managing Director of the Company. NOTICE is hereby given that the 38th Annual General Meeting To consider and, if thought fit, to pass, the following of the Members of Orient Press Limited (‘the COMPANY’) resolution as a Special Resolution: (CIN: L22219MH1987PLC042083) will be held on Monday, 28th “RESOLVED THAT pursuant to the provisions of Section September, 2026 at 11.30 A.M. through Video Conferencing 196, 197, 203 and any other applicable provisions of the ("VC") / Other Audio-Visual Means ("OAVM") in accordance with Companies Act, 2013 and the rules framed thereunder the relevant circulars issued by the Ministry of Corporate Affairs, (including any statutory modification(s) or re-enactment to transact the following business: thereof for the time being in force), read with Schedule V ORDINARY BUSINESS: to the Companies Act, 2013 and Articles of Association of the Company, the consent of the members of the Company 1. T o receive, consider and adopt the Audited Financial be and is hereby accorded for the re-appointment of Mr. Statements of the Company for the Financial Year Ramvilas Maheshwari (DIN:00250378) as Managing ended March 31, 2026 together with the Board’s Report Director of the Company for a period of three years with and Auditors Report thereon. effect from 1st October, 2026 to 30th September, 2029 on T o consider and if thought fit, to pass the following resolution the remuneration and other terms and conditions details as an Ordinary Resolution:- of which are given in Explanatory Statement at item no. 4 “RESOLVED THAT the Audited Financial Statement of the annexed hereto; Company for the financial year ended March 31, 2026 and RESOLVED FURTHER THAT the Board of Directors of the reports of the Board of Directors and Auditors thereon the Company or any committee thereof be and is hereby laid before this meeting, be and are hereby considered and authorized to do all such acts, deeds and things as in its adopted.” absolute discretion it may think necessary, expedient or 2. T o appoint a Director in place of Mr. Rajaram desirable; to settle any question or doubt that may arise Maheshwari (DIN:00249954), who retires by rotation at in relation thereto in order to give effect to the foregoing this Annual General Meeting and being eligible offers resolution.” himself for re- appointment. 5. T o Re-appoint Mr. Rajaram Maheshwari as a Whole To consider and if thought fit, to pass, the following Time Director of the Company. resolution as an Ordinary Resolution: To consider and, if thought fit, to pass the following “RESOLVED THAT Mr. Rajaram Maheshwari (DIN: Resolution as a Special Resolution: 00249954) who retires by rotation from the Board of “RESOLVED THAT pursuant to the provisions of Section Directors pursuant to the provision of Section 152 of the 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the Articles of Association of Companies Act, 2013 and the Rules framed there under the Company, and being eligible, offers himself for re- (including any statutory modification(s) or re-enactment appointment, be and is hereby re-appointed as a Director thereof for the time being in force), read with Schedule V of the Company, liable to retire by rotation.” to the Companies Act, 2013 and Articles of Association of SPECIAL BUSINESS: the Company, the consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. 3. R atification of Cost Auditor’s Remuneration for the Rajaram Maheshwari (DIN:00249954) as Whole Time financial year ending March 31, 2027. Director, designated as Executive Director of the Company To consider and, if thought fit, to pass, the following for a period of three years with effect from 1st October, resolution as an Ordinary Resolution:- 2026 to 30th September, 2029 on the remuneration and other terms and conditions details of which are given in “RESOLVED THAT pursuant to the provisions of Section Explanatory Statement at item no. 5 annexed hereto; 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and RESOLVED FURTHER THAT the Board of Directors of Auditors) Rules, 2014 (including any statutory modification the Company or any committee thereof be and is hereby (s) or re-enactment (s) thereof for the time being in authorized to do all such acts, deeds and things as in its force) the remuneration of `2,50,000/- plus GST and absolute discretion it may think necessary, expedient or reimbursement of out of pocket expenses at actuals, if desirable; to settle any question or doubt that may arise any, incurred in connection with the audit, payable to M/s in relation thereto in order to give effect to the foregoing Bhanwarlal Gurjar & Co., CMA, Surat, (Membership No. resolution.” 22597) who have been appointed by the Board of Directors 6. T o Re-appoint Mr. Prakash Maheshwari as a Whole as Cost Auditors of the Company to conduct the audit of the Time Director of the Company. cost records of the Company for the financial year ending To consider and, if thought fit, to pass the following March 31, 2027 be and is hereby ratified & confirmed; Resolution as an Ordinary Resolution: RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to settle any “RESOLVED THAT pursuant to the provisions of Section 196, 197, 203 and any other applicable provisions of the question, difficulty or doubt, that may arise in giving effect Companies Act, 2013 and the Rules framed there under to this resolution and to do all acts and take all such steps (including any statutory modification(s) or re-enactment as may be necessary, proper or expedient for the purpose thereof for the time being in force), read with Schedule V to of giving effect to this resolution.” the Companies Act, 2013 and Articles of Association of the Company, the consent of the Members of the Company be 38th Annual Report and is hereby accorded to re-appointment of Mr. Prakash Buildings with or without plant and machineries and factory Maheshwari (DIN:00249736) as Whole Time Director of equipment’s, and other tangible and intangible assets the Company for a period of three years with effect from 1st pertaining to the said factor [Showing first 8,000 characters — download PDF for full document]