Orient Paper & Industries Share Price

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Pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company in supersession of the earlier authorisation has authorized the Key Managerial Personnel (details attached) of the Company for the purpose of determination of materiality of an event or information and for making disclosure to stock exchange(s) under Regulation 30 of SEBI (LODR) Regulations 2015. The above details are also being made available on the website of the Company at www.orientpaper.in. Kindly take the above information and document on your record.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at their meeting held today: Appointed Mr. Anant Agarwal (DIN:02640025) as Additional Director and the Managing Director & Chief Executive Officer of the Company for a period of 05 years effective from 21st December 2024 on the recommendation of the Nomination and Remuneration Committee subject to the approval of the shareholders of the Company.Copy of the letter is attached.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at their meeting held today: Took on record the resignation of Mr. Ashwin J. Laddha (DIN: 09538310) as Director and from the position of Managing Director & Chief Executive Officer of the Company to be effective from the close of business hours on December 20 2024.Copy of said letter attached

We enclose herewith copies of the newspaper advertisement in connection with Notice to the shareholders of the Company whose shares are due for transfer to IEPF Authority. The aforesaid advertisement was published in an English language newspaper (i.e. Business Standard) and regional language newspaper (i.e. Partidin) on 7th December 2024. The advertisement copies will also be made available on the companys website at www.orientpaper.in. This is for your information and records.

We enclose herewith a copy of Notice being sent to the shareholders in connection with transfer of equity shares of the Company to the IEPF Authority in respect of which dividend has not been paid or claimed for seven consecutive years commencing from the financial year 2017-18. This is for your information and records.