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Orient Paper & Industries Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

05:20 AM, 21st Jan 2025

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 inter alia considered and approved the reappointment of Mr. Raj Kumar Agrawal (DIN: 00177578) as an Independent Director of the Company for a second consecutive term of 5 years from 27th January 2025 to 26th January 2030 subject to approval of the shareholders. Mr. Agrawal is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority.Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are given in Annexure 1 attached to this letter. The above information is also available on the website of the Company: www.orientpaper.in.