Outcome of Board Meeting

5th November, 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.: Outcome of the Board Meeting held on 5th November, 2026 Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 5th November, 2026, inter alia, considered and approved the following: 1. Approval of Financial Results Approved the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2026. A copy of the statement showing the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2026, together with the Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, is enclosed herewith as Annexure A, pursuant to the requirement of Regulation 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Internal Auditor Based on the recommendations of Audit Committee, the Board of Directors has approved the appointment of M/s. Ernst & Young LLP, as the Internal Auditor of the Company, for the financial year 2026-27 (Q3 and Q4) on the terms and conditions as mutually agreed upon between the Company and the Internal Auditor. Disclosure required as per SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as ‘Annexure B’. Necessary arrangements are being made for publication of the financial results in the newspapers, which may kindly be noted. The aforesaid information is also being made available on the Company's website at www.orientpaper.in. The meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. 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, Bhubaneswar -751 012, India www.orientpaper.in CIN: L21011OR1936PLC000117 GodrWeajt erUsniNdioet6., 0 3 BSR & LCLoP. 6tFhl oToorw,1e ,rP lNoot5 ,B lo-cDkP SecVto,Sr a Llatk e, -K7o0l0k0a9t1a ChartAecrceodu ntants Te+l9:31 3 4 03452 00 Fax+:93 13 4 03452 95 LimiRteevdi Reewp oortn u naudited rfeisnuaolnfOtc rsii aePlna tp e&r I ndustries Limiftoetrdh qeu aretnedre 3d0S eptem2b0e2ra6 n dy eatrod atree suflottrsh e perifordo 0m1 A pr2i0l2 t6o 3 0S eptem2b0e2rp6 u rsutaonR te gula3t3io ofn SecuriatnidEe xsc hanBgoea rodf I ndi(aL istOibnlgi gatainodDn iss closure Requirements) 2R0e1ga5us,al maetnidoends , Tot hBeo arodfD irecotfOo rrise Pnatp e&r I ndustLriimeist ed 1.Weh avree vietwheaedc compaSntyaitnegom efun nta udfiitneadnr ceisauollfO t rsi ePnatp e&r IndusLtirmiie(tshe edr eirneaffettreorar es "d t hCeo mpanfoyrt" h)qe u aretnedre3 d0S eptember 202a6n dy eatrod atree suflottrsh pee rifordo0 m1 A pr2i0l2 t6o 3 0S eptem2b0e2r(6 " the Statement"). 2.This Stawtheimicetshnh rtee, s ponsoiftb hCieol miptaynm ya'nsa gemaennadtp probvyie tBds o ard ofD irechtaobsre se,pn r epairnae cdc ordwainttchher e e cognaintmdie oans urepmreinntcl iapildes dowinnI ndiAacnc ounSttianngd3 a4"r Idn tFeirinma ncial (R"eIApnSo3d rt4 i"pn)rg,e" s curnidbeerd Sect1i3oo3nf t hCeo mpanAice2ts0, 1 a3n,od t haecrc ounting priancccieppliteInesn d d gieanerally andi nc ompliwaintRchee g ula3t3oi fotn h See curaintdiE exsc hanBgoea rodfI nd(iLai sting ObligaatnidDo inssc loRseuqruei reRmeegnutlsa)2t 0i1oa5ns,sa ,m end(e"dL iRsetgiunlga tions"). Ourre sponsiistb oii slsaiur teey p oonrtt hSet atebmaesnoetnd o urre view. 3.Wec onduocutrree dv ioeftw hS et ateimnaec ncto rdwainttchheSe t andoanRr edv iEenwg agements (SRE2)4 1"0R evoifeI wn teFriimn anIcnifaolrm aPteirfoonrm beydt hIen depeAnuddeinottfto hre Entiitys"s,u beytd h Ien stiotfCu htaer tAecrceodu ntoafIn ntdsAi ar.e vioefiw n tefriinma ncial informactoinosnoi fsm task ing inquiorfpi eerss,ro enpssrp iomnfasorfiiribl nlyae an ncadic aclo unting mattaenradsp ,p lyainnagl yatniodct ahlre erv iperwo cedAur reevsii.ess wu bstalnetsiisnsa clolpye thaanna udciotn duicnat cecdo rdwaintSchte a ndoanrA dusd iatnicdno gn sequdeonentsol etyn able ust oo btaaisns urtahnwacetew oubledc oamwea rofea lsli gnimfaitctatenhrtmas it g bheti dentified ina na udAictc.o rdwiend gonl oyet,x praensa su doipti nion. 4.Baseodno urre viceown duacsta ebdo vneo,t hhiancsgo mteoo ur attthecanattu isouensts ob elieve thattha ec compaSntyaitnegm pernetp,ai rnae cdc ordwainttchher e e cognaintdmi eoans urement princliapdilodew sin n t haefo resIaniddiA acnc ounSttianngda anrdod t haecrc ounptriinngc iples generaaclcleypi tnIe ndd hiaans, o dti scltohsieen df ormraetqiuoitnrob e edd i sclionts eerdom fs Regula3t3oi fto hnLe i stRienggu laitnicolnustd,hmi ean ngn ienwr h iicithts o b ed iscloorts heiadtt, contaainmnyas t emriistasalt ement. FoBr RS& C oL.L P rtereAdc countants FirRme'gsi stNroa1.t:1i 2o4n8 W/W-100022 Kolkata MemberNsoh.0i:5p 5 757 05N ovem2b0e2r6 UDIN:26055757KVTBEL2969 RegisOtffiecree:d BSR C&o ,( ap artnfeirwiralmhhR i epg istNroaB tAi6o1n2c 2o3n)v eirntBteSodR C&o L L(Pa 14tFhl oCoern,tB rWi anlga nNdo rCt� hn gN,e sIcToP ar4k,N esco limiLtieadbP ialrtinteyrw sihLtLihRPp e gistNro.aAA tBi·oBn1wi 8t1eh)ff ectO cftroo1bm4e2 ,r0 13 CentWeers,t Eexrnp rHeisgsh wGaoyr,e g(aEoansM tu)m,b a4i0 0-063 Pag1eo f1 CKA BirGlrao up ORIENT IP APER ORIENPATP E&RI NDUSTRLITEDS. (ReqOdf.f :iU cneiVtI IPIl,o7 t,B hoinaBghaurb,a nes7w5a1r0( 1O•2d lshal] Tel:{0674}E2-3m9a6i9l3:012 a12erbbsr@o[!i1.in CINL:2 10110R1936PLC000117 StatemoefUn nta udiFtienda nRceisaullf totsrh Qeu artaenrdH al)r'.fe aern deSde etem3b0e2,r0 26 (RsI.nl acs) NS oI .. P a irc ut l a r s QuarteErn ded HalYfe aErn ded YeaErn ded 30-09-203206- 06-203206- 09-202350 -09-202360 -09-202351 -03-2026 Refneort 2e Refneort 2e (Unaudit(eUdn)a udit(eUdn)a udit(eUdn)a udite(dU)n audited()A udited) 1 Income (aR)e venfureo omp erations 18,313.7272 ,761.3169 ,975.254 1,075.134 3,809.609 0,595.14 (bO)t heirn come 655.35 239.50 969.40 894.85 1,248.11 1,745.39 TotIanlc om(ae+ b) 18,969.1223 ,000.8260 ,944.654 1,969.984 5,057.719 2,340.53 2 Expenses (aC)o sotfm atercioanlssu med 7,177.249 ,646.22 10,01062,.86293 .462 0,284.404 1,075.48 (bC)h angienis n ventoofrf iiensi shed goodasn dw ork-in-progress 792.52 (756.78)( 341.64) 35.74 (296.59) 438.56 (cP)o we&r f ueelx penses 3,547.605 ,166.835 ,103.98 8,714.431 0,595.412 0,689.76 (dE)m ploybeeen efeixtpse nses 2,679.112 ,534.852 ,477.89 5,213.96 4,912.291 0,319.72 (eF)i nanccoes ts 696.11 659.25 565.90 1,355.36 1,377.12 2,453.67 (fD)e preciaantdai moonr tiseaxtpieonns es 1,487.331 ,467.401 ,408.84 2,954.73 2,801.39 5,812.34 (gO)t heerx penses 6,439.955 ,369.745 ,967.871 1,809.691 1,409.242 1,892.62 TotEaxlp enses 22,819.8264 ,087.5215 ,185.534 6,907.375 1,083.216, 02,682.15 3 LosBse foTraex( 1-2) (3,850.7(41), 086.6(54), 240.88{)4 ,937.39()6 ,025.5(51)0 ,341.62) 4 Taxe xpenses Curretnatx . . . Defertraexd (975.45)( 261.62()1 ,181.26()1 ,237.07()6 ,365.22()7 ,461.06) Tottaalx (975.45)( 261.62)( 1,181.26()1 ,237.07()6 ,365.22()7 ,461.06) 5 NetP ro/f{ iLtosfso)tr h pee ri(o3d-4 ) (2,875.29()8 25.03)( 3,059.62()3 ,700.32)3 39.67 (2,880.56) 6 Othecro mprehenisnicvoeme iI.t etmsh awti lnolbt e r eclasstiof ied (1,861.722,)1 43.47( 5,872.21)2 81.75 3,184.80( 2,821.56) statemoefpn rto afnidtl os(sn et) III.n cotmaerx e lattioi ntge mtsh awti nlolbt e 44.24 (75.67) 389.18 (31.43)( 1,550.61()1 ,001.56) reclasstiosf tiaetde moefpn rto afnidtl oss 7 Totcaolm preheinnsciovme/(e l osfsot)rh e (4,692.717,)2 42.77( 8,542.65()3 ,450.00)1 ,973.8 [Showing first 8,000 characters — download PDF for full document]