Intimation under Regulation 30 of SEBI(LODR) Regulations, 2015- Letter to Members

Corporol. Olll.. : l'102, 'E'Wing, t llh Floor, OfenE Lotus Corporoto Porl, Ofl: Wost.m Erpress Highwo, Goregoon (Eost), Mumboi 400 063, Mohoroshlro, lndio. TGl.No. (Boord) a : +91 lO22) 12977310 / 35O presslimited E i orioni@orionlprossltd.com W : www.orienlprcashd.com CIN: 022 I 9MHl 987P1.C0,12083 4th September, 2026 The Compliance Department [i" co,npri.n." Department BSE Limited hational Stock Exchange of lndia Limited Phlroze Jeejeebhoy Towers lrxchange Plaza, C-1, Block'G' Dalal Street Kurla Complex lBandra Mumbai 400 001 (E), Mumbai-4oo 0s1 lBandra Scrip Code: 526325 Scrip Code: ORIENTLTD sub: lntimation under Resulation 30 read with Schedule lll of sEBl (Listinp oblipations and Disclosure Requirements) Regulations, 2015 ("5EBl Listins Regulations") - Letter to Members Dear 5i(s)/Madam(s), ln compliance with Regulation 36(1)(b) of the SEBI ListinB Regulatlons, a letter is being sent to those Members whose e-mail id are not registered with the Company/ RTA/ Depository Participants, providing the web-link where Annual Report for the Financial Year 2025-26 and the Notice of the 38th Annual General Meeting can be accessed on the Company's website. The letter in this regard is enclosed herewith as Annexure l. This intimation is also being uploaded on the Company's website at https://www.orientoressltd.com Thanking you Yours faithfully For ORIENT PRESS LIMITE Shubhangi Bhauwala Company Secretary & Compliance Officer Place: Mumbai Encl: As above Regd. Office : L-3'l , M.I.D.C., Toropur lndushiol Areo, Eoisor 401506, Dist. Folghor, lviohoroshlro, lndio. Tel : l02525l 661116 4th September2026 Dear Shareholder, Name of the Company: ORIENT PRESSLIMITED Sub.: Notice of 38th A nnual General Meeting (AGM) of Orient Press Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 38thAnnual General Meeting ('AGM') of the Members of Orient Press Limited (‘the Company’) is scheduled to be held on Monday, 28thSept ember, 2026, at 11.30 A.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website:www.orientpressltd.com www.orientpressltd.com> Financial Report > Annual Reports > 38thAnnu al Report (F.Y. 2025-2026) This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depositoryor RTA of the Company as on the cut-off date as on Friday, 28thAugust2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at shubhangi.lohia@orientpresssltd.com. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Orient Press Limited Sd/- Shubhangi Bhauwala Company Secretary Regd Office: L-31,M.I.D.C ,Tarapur Industrial Area,Boisar-401506 Dist.Thane,Mahrashtra,India