Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., ....

7th August, 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(s), Sub.: Outcome of the Board Meeting held on 7th August, 2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 7th August, 2026, inter alia, considered and approved/took note of the following: 1. Financial Results Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the statement showing the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company is enclosed herewith as per the requirement of Regulation 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulation”) (Annexure A). 2. Appointment of Mrs. Anuradha Mookerjee (DIN:10174271) as Additional Director in the category of Independent Director Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the appointment of Mrs. Anuradha Mookerjee (DIN: 10174271) as an Additional Director in the category of Independent Director of the Company for a term of five consecutive years commencing from 8th August, 2026, subject to the approval of the shareholders within a period of three months from the date of appointment or the next general meeting, whichever is earlier. The aforesaid appointment has been approved in terms of the applicable provisions of Companies Act, 2013, and Listing Regulations, and on the basis of confirmation received from Mrs. Mookerjee that she is not debarred from holding the office of Director by virtue of SEBI order or any other such authority. 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’. 3. Completion of the Tenure and consequent cessation of an Independent Director Mrs. Gauri Rasgotra (DIN: 06862334), shall cease to be an Independent Director of the Company upon completion of second consecutive term with effect from 21st August, 2026. 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 C’. 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 The above information is also available on the website of the Company at www.orientpaper.in. The Meeting commenced at 2.50 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, Bhubaneshwar -751 012, India www.orientpaper.in CIN: L21011OR1936PLC000117 Annexure - A Godrej Waterside, Unit No. 603 B S R & Co . {LP 6th Floor, Tower 1, Plot No 5, Block - DP Sector V, Salt Lake, Kolkata — 700091 Chartered Accountants Tel: +91 33 4035 4200 Fax: +91 33 4035 4295 Limited Review Report on unaudited financial results of Orient Paper & Industries Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Orient Paper & Industries Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Orient Paper & Industries Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement’). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “interim Financial Reporting’ (‘Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’). Our responsibility is to issue a report on the Statement based on our review. 3. Weconducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of interim Financial information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persans responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year fo date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Registered Office: BSR &Ca. (a partnership firm with Registration No. BAS1223) converted inla B S R & Co, LLP (a 14th Floor, Central 8 Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No, AAB-8181) with effect from Octaber 14, 2013 Center, Wester Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 2 BSR&Co. LLP Limited Review Report (Continued) Orient Paper & Industries Limited 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in india, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForBSR & Co. LLP Chartered Accountants Firm's Registration Wo, 248WIW-100022 Kolkata _-—~ Membership No.: 055757 07 August 2026 UDIN:26 OS § TS TWMSGYO6204 Page 2 of 2 CKA Birla Group ORIENT PAPER ORIENT PAPER & INDUSTRIES LTD. [Reqd. Office : Unit Vill, Plot 7, Bhoinagar, Bhubaneswar - 751012 (Odisha)] Tel:(0674)2396930,E-mail:paper@opilbbsr.com CIN: L210110R1936PLC000117 Statement of Unaudited Financial Results for the Quarter ended 30 June 2026 (Rs. In lacs) NS oI .. Particulars Quarter Ended Year Ended 30-06-2026] 31-03-2026} 30-06-2025] 31-03-2026 (Unaudited)| (Audited) (Unaudited) (Audited) Refer note 2 1 {Income (a) Revenue from operations 22,761.36 23,147.02 23,834.35) 90,595.14 (b) Other income 239.50 315.56 278.71 1,745.39 Total Income (a+b) 23,000.86 23,462.58 24,113.06) 92,340.53 2 |Expenses (a) Cost of materials consumed 9,646.22 9,598.48 10,281.71 41,075.48 (b) Changes in inventories of finished goods and work-in-progress (756.78) 633.56 45.05 438 [Showing first 8,000 characters — download PDF for full document]