Date: July 8, 2026

Corporate Communication

Orient Paper & Industries Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited intimating them about the dissemination of the Annual Report for financial year 2025-26 through web-link access. The communication is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication Details

The company is sending letters to shareholders who have not registered their email addresses with Depository Participants (DP) or Registrar & Transfer Agent (RTA). The letter provides the exact web-link path where the complete Annual Report for FY 2025-26 is available, as required under Regulation 36(1)(b) of SEBI LODR Regulations.

Annual General Meeting Information

The 90th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, July 31, 2026 at 2:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Annual Report Distribution Method

The Annual Report for FY 2025-26 has been emailed to shareholders whose email addresses are registered with the Depository Participant(s) or company's RTA, M/s. Kfin Technologies Limited. For shareholders without registered email addresses, the web-link provided is: https://orientpaper.in/wp-content/uploads/2025/07/ANNUALREPORT2025-26.pdf