Copy of Newspaper Publication

10th July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower Exchange Plaza, C-1, Block G, Dalal Street, Fort, 5th Floor, Bandra-Kurla Complex Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 502420 NSE Scrip Symbol: ORIENTPPR Dear Sir/Madam, Sub: Newspaper Advertisement for completion of dispatch of the Notice of the Annual General Meeting. Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 44 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the advertisements published in the following newspapers, regarding completion of dispatch of Annual Report and Notice of the 90th Annual General Meeting of the Company, scheduled to be held on Friday, 31st July, 2026 at 2:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means, including information pertaining to remote e-voting: 1) Business Standard, and 2) Pratidin (in Oriya language) The above information is also being made available on the website of the Company at www.orientpaper.in. Thanking you, For ORIENT PAPER & INDUSTRIES LIMITED (R.P. Dutta) Company Secretary ACS 14337 Encl: as above Orient Paper and Industries Limited Birla Building 9th 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: L21011OR1936PLC000117 Business Standard koukata | FRIDAY, 10 JULY 2026 13 ORIENT PAPER & INDUSTRIES LIMITED CIN: L210110R1936PLC000117 Registered Office: Unit - VII, Plot No. 7, Bhoinagar, Bhubaneswar — 751012 (Odisha) Ph: (0674) 2396930 E-mail: cosec@opil.in| Website: www.orientpaper.in 90TH ANNUAL GENERAL MEETING (AGM) Members are hereby informed that dispatch of the Notice of the 90th AGM of the Company convened to be held on Friday, 31st July, 2026 and the Annual Repoforr tthe FY 2025-26, to the Members of the Company has been completed on 8th July, 2026, in conformity with the regulatory requirements. The Notice of AGM along with the Annual Report for the FY 2025-26, is also available on the website of the Company at www.orientpaper.in, on the website of Stock Exchanges at www.bseindia.com and www.nseindia.com and onthe website of NSDL at www.evoting.nsdl.com. In terms of Section 108 of the Companies Act, 2013 read with Rules madet hereundaenrd Regulation 44 ofthe SEBI Listing Regulations, the Company is offering e-voting facility to all Members of the Company. The Company has entered into an agreemewnitth NSDL to provide VC/OAVM facility and e-voting facility for the AGM. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday, 24th July, 2026, only shall be entitled to avail the facility of remote e-voting/e-voting at the AGM. Detailed procedure/instructions for e-voting are contained in the Notice of 90thAGM. In this regard, the Members are hereby further notified that: a) The Register of Members and Share Transfer Books of the Company shall remain closed from 25th July, 2026 to 31st July, 2026 (both days inclusive). b) The remote e-voting shall commence on 28th July, 2026 (9:00 A.M.) and end on 30th July, 2026 (5:00 P.M). The remote e-voting by electronic mode shall not be allowed beyond 5:00 PM on 30th July, 2026. ¢ Eligible members who have acquired shares after the dispatch of the Annual Report and holding shares as on the cut-off date i.e., Friday, 24th July, 2026, may approach NSDL at evoting@nsdl.com for issuaonfc tehe User ID and Password for exercising their right to vote by electronic means. Members present at the AGM through VC/OAVM facility and who have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligiblteo vote through e-Voting system available during the AGM. The instructions for attending the AGM through VC/OAVM are provided in the Notice of he AGM The Members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. f) In case of any queries related to e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting user manual available at the download section of https://www.evoting.nsdl.com or call on 022 - 4886 7000 orsend arequestto Ms. Pallavi Mhatre, DVP, NSDaLt evoting@nsdl.com. For Orient Paper & Industries Limited Sd/- R. P. Dutta Kolkata, 9" July, 2026 Company Secretary eo gaia, 9099 SU@M WSO cys I! - 9 GANG CAA alg asda AAsce CIN: L210110R1936PLC000117 ABIQS GAMA : AST, QS a" 9, MIAFAA, QeERqa- S8e0eD (BFE!) STIR: (0N9¥) 9NeDeNo. @-6rIg : Cosec@opil.in, egeqiac : www.orientpaperin.. 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