Submission of 38th Annual Report of the Company.

Corporolr OfilcG : I lO2, 'E'Wrng, r lt ftoo., fi, I Ofen[ fi.?iff; ,[: i]:iJ: I ".i*:"'"d::,i:h#*,%.Xf :,o.i.n,Jo,iuri,r#*,[":f I',1,t'ffi11.t"'1,'r';11,1.tt;lz press limited ctN: ul22 r %^H r csipr-co,{zoag 4th September, 2025 To, To, ithe Compliance Department frhe Compliance Department BSE Limited National Stock Exchange of lndia [imited Phiroze Jeeieebhoy Towers hange Plaza, C-1, Block'G' Dalal Street Bandra Kurla Complex umbai 400 001 Bandra (E), Mumbai-400 051 Scrip Code:526325 Scrip Code: ORIENTLTD Dear Sir/Ma'am, : Subm 38th Ann rt al ice of Annu n I Meeti Resu n 34(1) (al of the sEBl (Listi oblisation an Disclosure uirementl lations. 2015. Pursuant to Regulation 3a (1) (a) of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 38th Annual Report for the Financial Year ended 31"t March, 2026 along with Notice of 38th Annual General Meeting of the company scheduled to be held on Monday, 28'h September, 2026 at 11:30 a.m. throuBh Video conferencing (vc)/other Audio visual Means (oAVM). The Notice and Annual Report for the Financial Year 2025-2026 is uploaded on the website of the Company at www.orientoressltd.com. You are requested to take the same on your record. Thanking you oursfaithfu ly For o R ENT PREss s MUMBAI Shubhangi Bhauwala Company Secretary & Comp Officer PIace umba Encl As above Regd. Office : L-3'1, M.|.D.C., Toropur lnduslriol Areo, Boisor 40t506, Dist. Solghor, Mohorcshtro, lnCio. Tel : {02525) 651 I l6 38th Annual Report Company Information Board of Directors Works Chairman and Managing Director TARAPUR Mr. Ramvilas Maheshwari Continuous Stationery, Security Printing & Commercial Printing Whole Time Directors L-31 & 32, M.I.D.C., Mr. Rajaram Maheshwari Tarapur Industrial Area, Boisar- 401 506, (Designated as Executive Director) Mr. Prakash Maheshwari Dist. Palghar (Maharashtra) Independent Directors Flexible Packaging Mr. Deepak Manikant Vaishnav G-73 M.I.D.C., Mr. Vinay Biyani Tarapur Industrial Area, Mrs. Neha Jagetia Boisar- 401 506, Dist. Palghar (Maharashtra) Chief Financial Officer Mr. Gopal Somani Candle Manufacturing Plot No. J-1/17, M.I.D.C. Company Secretary Tarapur Industrial Area, Mrs. Shubhangi Bhauwala Boisar-401 506, Dist. Palghar (Mah.) Statutory Auditor M/s Sarda & Pareek LLP NOIDA Chartered Accountants Flexible Packaging 103, Kasna Ecotech Extention-1, Bankers Axis Bank Limited Greater Noida- 201 308 Indian Bank (Allahabad Bank) Dist. Gautam Buddha Nagar, Kotak Mahindra Bank Limited (Uttar Pradesh) HDFC Bank Limited SILVASSA Registered Office Multicolor Paper Board Carton, L-31, M.I.D.C., Rigid Box & Printing Tarapur Industrial Area, Survey No. 297/1-P, Vill. Sayali, Silvassa- 396 240, Boisar -401 506, Dist. Palghar (Maharashtra) Union Territory of Dadra &Nagar Haveli Corporate Office Registrar and Transfer Agent (RTA) (Share, Accounts and Finance Department) MUFG Intime India Private Limited 1102, “E” Wing, 11th Floor, (Formerly known as Link Intime India Pvt. Ltd.) Lotus Corporate Park, C101,247 Park, LBS Road, Vikhroli (West), Off. Western Express Highway, Mumbai-400 083 (Mah.) Goregaon(East),Mumbai-400 063 (Maharashtra) Contact Person - Mr. Ram Jaiswar Tel: +91 22 42977310 Tel: +91 22 4918 6000 Website: www.orientpressltd.com Email: rnt.helpdesk@in.mpms.mufg.com Email: share@orientpressltd.com CONTENTS Page Nos. Notice 2-16 Boards’ Report 17-30 Corporate Governance Report 31-48 Auditors’ Report 49-55 Balance Sheet 56 Statement of Profit & Loss 57 Cash Flow Statement 58-59 Statement of change in Equity 60 Notes on Financial Statements 61-104 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 ti [Showing first 8,000 characters — download PDF for full document]