Record Date

7th July, 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: 90th Annual General Meeting (“AGM”) and Book Closure for AGM This is to inform you that the 90th AGM of the Shareholders of Orient Paper & Industries Limited (the “Company”) will be held on Friday, 31st July, 2026 at 2:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant Circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, further, wish to inform you that Register of Members and Share Transfer Books of the Company shall remain closed as under: Scrip code/Symbol Type of Book Closure period Purpose Security (both days inclusive) BSE Scrip Code: 502420 Equity Shares From: 90th AGM of Re. 1/- each Saturday, 25th July 2026 NSE Symbol: ORIENTPPR Friday, 31st July, 2026 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