Orient Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended September 30, 2026.

Corporote Otllce I I'l02. "E Wing, I tt ftoo,, fi, OfenE k*11;%rY:'J:ltH::.i[:i]:iJ:lol o..H:'..'E!.",f jo.,.ffi li:":iJ,t;:tl:::Y ,,o,,"n, ,["::#L'i','Jff prees limited ctN: 1222 r gr,rx r cgipLcolzoss 29th october, 2026 [-he General Manager The General Manager Listing Department Listing Department E Ltd. The National Stock Exchange of tndia Ltd. hiroze Jeejeebhoy Towers "Exchange Plaza", C-1, Block,G, Dalal Street BKC, Bandra (East) Mumbai 400 OO1 Mumbai 400 051 Scrip Code: 526325 Scrip Code: ORIENTLTD Dear Sir, 5ub: lntimation of the Board Meetine forthe ouarter ended 3Oth SeDtember 2026. n 29 ofth SEBI Li obti ons and Di losure R urreme rons 2015 "Listin ulation Pursuant to Regulation 29 of securities and Exchange Board of rndia (Listing obrigations and Disclosure Requirements) Regurations, 2015, we wish to inform you that a meeting o1the Board of Directors of the company is scheduled to be held on Thursday, 5,h Novembei, zozo at ttre corporate office of the company situated at 1102, E-wing, l1th Froor, Lotus corporate park, off. western Express Highway, Goregaon (E), Mumbai-400063 inter-aria to consider and .pproru th" unaudited Financial Resurts ofthe company for the quarter ended 30th september, 20i6. As informed vide company's letter dated 25th september, 2026 the Trading window for dealing in securities of the company remains closed and will be opened after the completion of 4g hours of the intimation submitted to the Stock Exchange on Saturday, 7rh November, 2026. This is for your information and record. Tha nking you Yours faithfully, For ORIENT PRESS LtMtTED ,if/',!:ns t,ltAl -t Shubhangi Bhauwala \\\ Company Secretary & Compliance cer Regd. Office : I-31 , M.|.D.C., Toropur lndustriol Areo, Boisor 401506, Dist. Polghor, Mohoroshlro, lndio. Tel : (02525) 66,l I l6