General Updates

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.: Intimation of Reconstitution of various committees of Board of Directors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation of our earlier letter dated 7th August, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Anuradha Mookerjee as an Additional Director in the category of Independent Director of the Company. The Board has further approved her induction as a member of the Committees of the Board, resulting in the reconstitution of the Audit Committee, Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee of the Board of Directors of the Company, with effect from 8th August, 2026. Further, Mrs. Gauri Rasgotra (DIN: 06862334) shall cease as an Independent Director of the Company upon completion of her second consecutive term of office, with effect from 21st August, 2026. Accordingly, she shall also cease to be a member of the Audit Committee, Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee of the Board of Directors with effect from the same date. Accordingly, the reconstituted composition of the Committees of the Board of Directors shall be as under: A. Audit Committee: Sl. No. Name of the Committee Category Designation Members 1. Mr. S. Vishvanathan Non-Executive Chairperson Independent Director 2. Mr. Ashwin Bishnoi Non-Executive Member Independent Director 3. Mr. Raj Kumar Agrawal Non-Executive Member Independent Director 4. Mrs. Gauri Rasgotra (upto 21st Non-Executive Member August, 2026) Independent Director 5. Mrs. Anuradha Mookerjee (from 8th Non-Executive Member August, 2026) Independent Director 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 B. Stakeholders Relationship Committee: Sl. No. Name of the Committee Category Designation Members 1. Mrs. Gauri Rasgotra (upto 21st Non-Executive Chairperson August, 2026) Independent Director 2. Mr. S. Vishvanathan Non-Executive Member Independent Director 3. Mr. Anant Agarwal Managing Director & Member 4. Mrs. Anuradha Mookerjee (from Non-Executive Member 8th August, 2026) Independent Director C. Corporate Social Responsibility Committee: Sl. No. Name of the Committee Category Designation Members 1. Mrs. Gauri Rasgotra (upto 21st Non-Executive Chairperson August, 2026) Independent Director 2. Mr. Ashwin Bishnoi Non-Executive Member Independent Director 3. Mr. Anant Agarwal Managing Director & CEO Member 4. Mrs. Anuradha Mookerjee (from Non-Executive Member 8th August, 2026) Independent Director D. Risk Management Committee Sl. No. Name of the Committee Category Designation Members 1. Mr. Raj Kumar Agrawal Non-Executive Chairperson Independent Director 2. Mr. S. Vishvanathan Non-Executive Member Independent Director 3. Mrs. Gauri Rasgotra (upto 21st Non-Executive Member August, 2026) Independent Director 4. Mrs. Anuradha Mookerjee (from Non-Executive Member 8th August, 2026) Independent Director The above intimation is given to you for your record, kindly take the note of the same. 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 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