General Updates

Co.porqle Ottl.c : I 102, "E" Wing, 1l th Floor, ! enE Lolus Corporole Pork, OIf: Woslorn Express Highwoy, Gorogoon (Eost), Mumboi 400 063, Mohoroshtro, lndio. orient@orieI nc lpl. rN eso s. ld(B .co omqd ) a | W+9 :1 l wO w22 .o) r1 ie2 n9 lp7 r7 e3 s1 s0 o35 mO prese limited CIN: 1222 I 9MH'l 987P1C042O83 30th September, 2026 fl-o, The Compliance Department The Compliance Department BSE Limited [lational Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block,G, Dalal Street Bandra Kurla Complex Mumbai400 001 Bandra (E), Mumbai-4OO 051 Scrip Code: 526325 Scrip Code: ORTENTLTD b e Circu rof o s Dear Sir(s)/Madam (s), ln continuation with our intimation dated 25th August, 2026 prease find encrosed herewith copy of circurarfor accepting deposits from the Members of ttre company as per the provisionsa of section 73(2) of the companies Act, 2013 and companies lAcceptance of Deposits) Rures, 1911 ].h" above disclosure is given pursuant to Regulation 30 of SEB| (r_Oon) neguiations, 2015' The circular has been emaired to the sharehor-ders on Monday,2gth september, 2026 for their information. Kindly take this information on your record Thanking you Yours faithfully For ORIENT PRESS LtMt (REs ttutrgAi r,rJ Shu bhangi Bhauwala Company Secretary & cer Place: Mumbai Encl: As above Regd. office : L-3'l , M.l.D.c., Toropur lndusiriol Areo, Eoisor 401506, Dist. Polghor, Mohoroshtro, lndio. Tel : (02525) 66',I I I 6 ORIENT PRESS LIMITED CIN z L222L9MH1 987pLC042083 Registered Office: L-31, MIDC, Tarapur Industrial Area, Boisar_401 506, Dist. palghar, Mah Phone: 02525-66 t6 Corporate Office: H11 ig0 h2 w. aE y" , W Uoin reg g aL oo ntu (s E C aso tr )p , o Mra ut me bP aa i-r 4k 0, 0I lt 0h 6 3fl ,o (o Mr a, hO af rf a: s W htre as )tern Express Tel:022- 429773t0/335 , E-mail: sh en Itd m FIXED DEPo SIT SCHEME S FOR SHAREHoLDERS amT ph i pne l. i im cC auo tm iom n p o sa f n mty 5 a 0 da , ec 0 c 0 ie n0p / t-t hs e aF n fdi ox re a mld s o pD rs ee u sp b co j ies ibcit ets dt o fr bto yt m e th t eeth .m Ce s ;M ;a ;e ;nm ra yb c ,e o .r ns ao rtrf o t nh se g C ovo em mp ia nn gy . l. h ein a cm ceu plt ti ap nle ces o off d { e1 p0 o. s0 i0 ts0 1 on s tu hb i je bc at s it so o a f Period Rate 1P.A.;* Interest Payable SCHEME I NoN CUMULATTVE DEPoSIT Two Years 9.00% Quarterly on 30dJune, 30th September, Three Years 9.00% 3l"t December & 3l.t March I;:Tilff:;,[:rixff,"r1:H: -ill be calculated from the date of deposit titr the last date of the quarter based on DEPOSIT HIGHLIGHTS oD fe "p Oos Rits IE w Ni Tll b Pe R a -c Ec Se Sp t Led R b try T c Ero Dss "e d o n" A a. n/c y. SP ca ly iee de uC l"h le "q 'ru Le s p "o Vnl jy f ,.. Cheques or Bank Drafts should be drawn in favour ar Mumbai. The Company reserves riglrt to: *"(s) *:]ffi:fl|il::",,1,::". within the maximum permissible limits as stipurated by the Govemment of l .i rl ) Change/arter/mod i$r a, or any of rerms ofthe Fixed Deposit Scheme without prior notice. Accept or reject any application withour assigning any rlason rtrereof. FORM DPT-I- CIRCULAR INVITING FIXED DEPOSITS FROM MEMBERS/SHAREHOLDERS {Pursuant to section 73(2)(a) and Section zo aoo nul" e1r ) and 4(2)of the companies (Acceptance of Deposits) Rules, 2014) General Information Name, Address, website and other Orient Press Limited (.1he Company,,) Contact details of the Compatry I, MIDC, Tarapur IndustriaiArea. Boisar-401 506. Dist. palghar (Maharashtra) Tel : 02525-661I l6 rEisff "si:"p*r* ,[,:[]$fi.,fl,,fl #};i"tili#rs;'fi E-mail : share@orientoressltd.com Website : ***.orientp.esiltdcim- Date of Incorporation of the Company : 2d January, l9B7 Business carried on by the Company w if i ath n yt .he details of Branches or units : oT th e co C no tmm up oa un sy sis ta p tiori nm ea ryri ,l y F le en xg iba lg ee d p ain ck t ah ge i nb gu ,s i Cne as rts o nof printins Packaging and manufacturing of candlesl 1) Continuous Stationery Security printing & Commercial printing: C*lilTyr I!" Srationery, Security prinring & C'ommercial printing division is situated at L_3 I l. L_ 3 M_lqC, Tarapur Industriat Area, Boisar _ +0t 50i, Dist. Pal ghar (Maharashtra). 2) Flexible Packaging: *The A) Flexible packaging Division siruated At plot N^o- _G-73, MIDC. Tarapur Industrial erea, Soisa._ 401 506, Dist. palghar (Maharashna) B) 103, Kasna Ecotech Extention_I, Greater Noida_ 201308 Dist. Gautam Buddha Nagar, Uttar pradesh- Not.: Itlrcloaod fP:* I.,.*o lr hOi grc ,c r qor Ts fia T r nhc s m €. tt cir €s8 ,l s h o.l rd oo rr h e2 *re ts cA u dS ru spsf o s2 in0 e2 6 o fh a ds r a p top mro prc sd n v$ .e s x*r**,mx;,:iir; trffi #ffiH$;{dffi 3) Multi-Colour Paper Board Carton , Rigid Box, Printing Survey^No.297l I -p Village Sayali, Silvassa 396240, U.T. of Dadra & Nagar Haveli. 4) Manufacturing of candles Plot no. J- l /17, Tarapur Industrial Area, Boisar 401 506 Dist Palghar (Mah) (D) Brief particulam of the Management The Company is managed by the Board ofDi of the Company E. Names, Addresses, DIN and Occupation of the Directors NAME ADDRESS DIN NO. OCCUPATION Mr. Ramvilas Maheshwari 601, FIoor, Kalsaria Apartmeni 00250378 Service Chairman & Managing Upper Govind Nagar, Maiad (East) Director Mumbai 400 097 Mr. Rajaram Maheshwari 502,5rh Floor, Ka safla partment 00249954 Service Executive Director UpperGovind Nagaf Malad (East) Mumbai 400 097 WM hr. o P ler -a tk imas eh D M ira eh ce tos rhwari U60 p1 p , e 6 r 'h G F ol vo io nr d, K Na al gs aa rr ,i a M A ap iaa dr tm (Ee an st t) 00249736 Service Mumbai 400 097 Mr. Deepak Manikant B-30l, Oberoi Woods CHS LTD, 02889935 Consultant Vaishnav Mohan Gokhale Road, Goregaon (East). Non-Executive Independent Mumbai-400063 Director Mrs. Neha Jagetia 703, Jolan Building No. 14, Vasant t0726398 Consultant Non-Executive Independent Oasis, Marol, Makwana Road, Andheri Director East. Mumbai 400059 Mr. Vinay Biyani D-5, Ganga Jyoti CHS, Bangur Nagar, t0723963 Consultant Non-f, xecutive Independent Goregaon West, Mumbai-400104 Director F Mlnlgement's perception of risk factors: controlled through awareness' training discipline, commitR mis ek n tM aa nn da g pe rum de en nt t i rs is i kn te mg ar na ar gt eo m th ee n tc so tm rap tea gn iy e sa . n Rd i si ks Management for the companv is the procesi of identification, ' a --nalyiis und cont ol oa;ii ;;;frists that may threaten assets, resources or earning capacity ofthe Company- G Details of default incruding the amount involved, duration of defaurt and present status, in repayment of i. dues Statutory ii. : NiI Debentures and interest thereon iii. Loan from any Bank or Financial Institution and interest thereon Nil Particulars of the deposit scheme Date of passing of Board Resolution (B) 25-08-2026 Date ofpassing ofResolution in the General 25-09-2023 (. C^. ) lleetinq luthorizing the invitation ofsuch deposits Type ofdeposits, (i.e. whether s""u."d o. unr""u."d; (D) Unsecured Amount which the Company can raise by way of on the basis of Balance deposits as per the Act and the rules maie thereunder Sheet as at 31.03.2026 and the aggregate ofdeposits actually held on the 12,232.19 Lal.hs last day ofthc immediately preceding Financial { 638.80 Lakhs Year and on thc date of issue ofthe circular or Advertisement and amount ofdeposit proposed to { 800 Lakhs be raised and amount ofdeposit iepayaUli witnin the next twelve months. t (E) 309.10 Lakhs Terms ofraising ofdeposits Duration : 2and3years Rate oflnterest : 9.0%o Mode of payment and repayment : (F) By cheque/RTGSNEFT/FT Proposed time schedule mentioning rhedate of : Scheme is already open opening ofthe scheme and the tim; period for Untit 2S-09-2026 advertisement is valid : Date of ersuing Annual General Meeting of the Company. Reasons or objects of raising the deposits. :General Business purpose (G) Credit rating obtained, name ofCredit Rating : CARE BB; Stable Agencies, Rating obtained, Meaning ofthe (Double B : Outlook Stable Rating obtained. Date on which rating was CARE RATING [Showing first 8,000 characters — download PDF for full document]