Orient Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Corporole Offi.e: I l02, "E" Wing, I llh Floor, 0fenE Lolus Corporol€ Pork, Off: Weslern Express Highwoy, Goregoon (Eosl), Mumboi 400 063, MohorAshtro, lndio. lel.No. (Boqrd) t +91 lO22l 12977310 / 35O a preee E r orienl@orienlpresslld.com W : www.orienlpresslld.com limited CIN: O22I 9MH l 987P1C042083 4rH August, 2026 The Genera I Manager The General Manager istinB Department Listing Department B5E Ltd. The National Stock Exchange of tndia Ltd. Phiroze Jeejeebhoy Towers "Exchange Plaia", C-1, Block,G, lDa lal Street BKC, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code: 526325 Scrip Code: ORIENTLTD Dear Sir, 5ub ntim ion of he rdM tin the rter nded Ju 202 201f: 5R ("Liu sl ta int si Re2 q9 lo af ioth ne ,S )EB Li obt to and D osu R men R lati Pursuant to Reguration 29 of securities and Exchange Board of rndia (Listing obrigations and Disclosure Requirements) Regurations, 2015, we wish10 inform you that a meeting of the Board of Directors of the company is schedured to be herd on Tuesday, 11th August, 2026 at the corporate office of the company situated at 1102, E-wing, 11th Froor, Lotus co;po;ate p.rk, &. western Express Highway, Goregaon (E), Mumbai-4000gi inter-aria to consider and app-r" it UnauditedFinancialflesultsoftheCompanyforthequarterended30thJune,2026. " As informed vide company's retter dated 27th )une,2026 the Trading window for dearing 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 Thursday, 13th August, 2026. This is for your information and record. Thanking you Yours faithfully, For ORIENT PRESS UMTTED ?RF Shubhangi Bhauwala Company Secretary & Compliance Officer Regd. Office : L-31 , M.l.D.C., Toropur lndustriol Areo, Boisor 401506, Dist. Polghor, Mohoroshtro, lndio. Tel : (02525) 661 1 I 6