Orient Paper & Industries Share Price

Orient Paper & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025 subject to Limited Review by the Auditors of the Company.

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 please find enclosed herewith a copy of the Certificate received from KFin Technologies Limited the Registrar & Share Transfer Agent of the Company confirming the compliance for the quarter ended 31st December 2025. Kindly take the above information and document on your record.

This is to inform you that in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report Trading by designated persons in securities of the Company the trading window for dealing in securities of the Company will be closed for all the designated persons (including their immediate relative(s) and any other persons for whom they take trading decision) from 1st January 2026 and shall remain closed till 48 hours after declaration of the Financial Results of the Company for the quarter ended 31st December 2025.

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the SEBI Listing Regulations we hereby inform you that the Chief Information Officer of the Company Mr. Rajnish Sinha (designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations) has tendered resignation vide letter dated 22nd July 2025 due to personal reasons. His resignation was accepted effective from close of 30th November 2025 (copy enclosed).

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. Pratidin) on 20th November 2025. The advertisement copies will also be made available on the companys website at www.orientpaper.in.