Outcome of Board Meeting

Corporqte C[ti.e: I t02, "E" wing, t ttn ftoo., A, 0fenE ,:l:lH"*[oI "",i';l::"'?;Bii:h*1i;,%.X"u'i:r.]?:il;:fi" X*Xl::!Y ,,.,.,r..,"t"'*lli;[":ilol'i1'Jff prees ctN! Lzzz t puH r gaiplcolzoar I limited 11s Autust, 2025 The General Manager The General Manager Corporate Relations Department Listing Agreement BSE Ltd. The National Stock Exchange of tndia [td. Phiroze Jeejeebhoy Towers "Exchange Plaza", C-1, Block,G, Dalal Street Bandra Kurla Complex Mumbai 400 001 Bandra (East) Mumbai 400 051 Scrip Code:525325 Scrip Code: ORIENTTTD Dear Sir(s), Subiect: Outcome of Board Meetin dated 11s Ausust. 2026. This is to inform you that Board of Directors of the Company at its meeting held today i.e. 11rh AuBust,2026 has considered and approved inter alia the following matters/items along with other agenda items:- The un-audited Financiar Resurts ofthe company for the quarter ended June 30, 2026. Limited Review Report on the unaudited Financiar Resurts issued by statutory Auditors, M/s. Sarda&Pareek LLp, Chartered Accountants for the quarter ended Jun e 30,2026. Circular for fixed deposit to be sent to the Members of the Company. Approved the appointment of M/s. Bhanwarrar Gurjar & co., cMA, surat (Membership No. 225971 as cost Auditors of the company to conduct cost Audits of the cost record of the company for the Financiar year 2026-27. Discrosure as required under Reguration 30 - part A of Para A of schedure Ir of sEBr (Listing obrigations and Discrosure Requirements) Regulations 201Sis annexed as (Annexure A). Re-appointment of Mr. Ramviras Maheshwari (DlN: 00250378) as Managing Director of the company for a period of three years i.e. 1't october, 2026 to 30fr septembei 2029 subjecrio the approval of shareholders in the ensuing Annual Genera I Meeting of the Company. 6. Re-appointment of Mr. Rajaram Maheshwari (DtN; ooz4gg54) as whole_time Director designated as "Executive Director'' of the company for a period of three years i.e. 1st october, 2026 to 30th september, 2029 subject to the approvar of sharehorders in the ensuing Annuar General Meeting of the Company. Re-appointment of Mr. prakash Maheshwari (DlN: 00249736) as whole-time Director of the company for a period of three years i.e. 1st November, 2026 to 315t october, 2029 subjecrto the approval of shareholders in the ensuing Annual General Meeting of the Company. tlUinBN -J Regd. Office : L-31 , M.l.D.C., Toropur Induslriol Areo, Boisor 401 506, Dist. Polghor, Mohoroshiro, lndio. Tel : (02525) 661 1 l 6 Co.po.olc Olilcc ! I IO2, 'E'Wing, 'l tth ftoo., fi, Ofen[ i:lifi *,%.Hf ll"ffffi "":'jJo::..i'?"ffff i '.:.:lJ:til, r,o.i.n, presslimited '13: C# INL :' f 1i 2, 2t' 2S 191 M} H.' l9.' 8f 7i PLC0,l2O83 I Brief Details of Directors re-appolnted as per Regulation 30 of SEB| (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed as Annexure B. The Board Meeting commenced at 4:00 P.M.and concluded at 5:15 P.M. Kindly take same on record. Thanking you Yours faithfully FoTORIENT PRESS LIMITED MUIJBAI Shubhangi Bhauwala o * Company Secretary & Compliance Encl:As above Regd. Office : L-31 , M.I.D.C., Toropur lndustriol Areo, Boisor 401 506, Dist. Polghor, Mohoroshtro, lndio. Tel : (02525) 661 I '1 6 Corporotc Olrlc. : t I02, 'E Wng, I tth Floor, 0fenE Lotus Corporoto Pork, Off: Westem Express Highwoy, Gorcgoon (Eost), Mumboi 400 063, Mohoroshtro, lndio. Ll.No. (Booid) : +91 lO22) 12977310 / 35O a press E : orienl@ori€nlpraisltd.com W : w$/v.odenlpr6sslld.com limited ClNr t222l9MH I 987P1C0it2083 ANNEXURE-A ation uired ul -Pa Para A chedu sEEt obt and Dis Reouirem tsl Reeulations 2015- Brief Profile of Cost Auditors M/S, Bhanwarlal Gurjar & Co., CMA, Surat Sr. No Particulars Oetails 1. Name of the Auditor M/S. Bhanwarlal Gurjar& Co., CMA, Surat 2 Reason for Change Appointment of M/s M/S. Bhanwarlal Gurjar& Co., CMA, Surat(Firm Registration No. 1O1S4O, as a Cost Auditors of the Company. 3 Date of The Board at its meeting held on August 11,2026, a p po in tm en t/rea p p oin tm en t/€€ssi+ief, approved the appointment of M/s M/S. Bhanwarlal (€s-afpli€€$l€I& term of Gurjar& Co., CMA, Surat (Firm Registration No. appointment/re-appointment 101540, as a Cost Auditors of the Company for the financial year 2026-27, subject to approval of the members at the ensuing Annual General Meeting. 4. Brief Profile (in case of appointment) The firm was established in June 2012, based at Surat, Gujrat. Area of expertise: Setting up and Maintenance of Cost Records, Certification of compliance as per companies cARR-2014 2. Cost Audit: pharma, Textile, plastic and polymer, steel and chemical industries. CA5-04 certificate for captive consumption and related parties transaction. Activity Base costing of textile machinery, PVC stabiliser and prepared driver. StockValuation for loss claim, MIS purpose. He is a fellow member of tCAl-CMA. Before practice he had worked with various companies in tndia and abroad in the area of accounts, costing, taxation, finance and Management Accountancy and have good knowledge of working in computerised environments. 5 Disclosure of relationships between Not applicable Directors (in case of appointment of a director. Regd. Office : L-31 , M.|.D.C., Toropur lnduslriol Areo, Boisor 401506, Dist. Polghor, Mohoroshtro, lndio. Tel : {02525) 661 I l6 Gorporcrlc Ottl(G : I lO2, 'E'Wing, t t*, ftoo., fr 0fenE o.:'J:'."'iff i:li**,%.H'j:fi "?if:;,[:[:'*[oI ?.:lirJ.:.5,31, :,o.i.n,Jo.i.rni,r#*'1ff *L'il,t'Jff 1.4.'fi preselimited CIN: 122219MHI987PtC042083 I Annexure - B Disclosure of information pursuant to Regulation 30 ofSEBI (Listiirg Obligations and Disclosure Requirements) Regulations, 2015, read with sEBI circular No. ctR/cFDl cMD/4/zols datedgth September,2015. Mr. Ramvilas Maheshwari Sr. No. Particulars lnformation 1 Reason for change viz., Appointment. appoinhnent, resi gnation, removal, death or othenyise; 2 Date of appointment/€essa+i€* Date ofappointment: 11s Augu'st, 2026 {asapplieable} & term of appointment Term ofappointment: The 3 year term as Managing Director of the Company of Mr. Ramvilas Maheshwari will commence from 1st October, 2026 to 30s September, 2029 subject to the approval of the shareholders in the ensuing Annual General Meeting ofthe Company. 3. BriefProfile fin case of Mr.Ramvilas Maheshwari is a Commerce Graduate and is having appointment); vast industry experience in the field ofprinting. He was working as Chairman & Managing Director of the company to manage the whole business and affairs ofthe Company. 4. Disclosure of relationships Mr. Ramvilas Maheshwari is the brother of Mr. Rajaram between Directors (in case of Maheshwari and father of Mr. prakash Maheshwari. appointment of a director) Mr. Raiaram Maheshwari Sr. No. Particulars Information 1 Reason for change viz., Appointment. appointment, resignation, removal, death or otherwise; 2. Date of appointment/€esseti€+ Date ofappointment: 116 August, 2026. {as{ppl.i€ab.l+& term of appointment Term ofAppointn:ent: The 3 year term as Whole-Time Director of the Company of Mr. Raiaram Maheshwari will commence from 1s October, 2026 to 306 September, 2029 subject to the approval ofthe shareholders in the ensuingAnnual General Meeting ofthe Company 3 BriefProhle (in case of Mr. Rajaram Maheshwari is a Science Graduate and is having vast Regd. Office : L-31, M.l.D.C., Toropur lndustriol Areo, Boisor 401506, Dist. Polghor, Mohoroshtro, I : (02525) 661 I l6 ()ienE C.rpo?!t O,ltlco: t I02,'E Wing, Itth Floor, Lotus Co.poroto Po*, Off: Weslem Express Highwo, Gorogoon (Eost), Mumboi 400 063, Mohoro3htro, lndio. TGl.No. (Boord) : +91 l022l 12977310 / 35O a preee E : orient@ori6ntpressltd.com W : www.oriontprGssltd.com limited CIN: L222l9MH I 987P1C02t2083 appointmentJ; industry experience in the field of Flexible Packaging Industry. 4 Disclosure ofany Director ofthe Mr. Raiaram Maheshwari is the brother of Mr. Ramvilas rela6onships between Directors Maheshwari and father of Mr. Sanjay Maheshwari (in case ofappoi [Showing first 8,000 characters — download PDF for full document]