12:36 PM, 6th Aug 2025
Pursuant to Regulation 30 read with Schedule III Part A Para A Regulation 44 and Regulation 47 of the SEBI (LODR) Regulations 2015 and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India we enclose herewith copies of the advertisements published in the following newspapers regarding completion of dispatch of Annual Report and Notice of the 89th Annual General Meeting of the Company scheduled to be held on Friday 29th August 2025 at 3:00 P.M. (IST) through Video Conference/Other Audio Visual Means including information pertaining to remote e-voting: 1) Business Standard and 2) Pratidin (in Oriya language).The above information is also being made available on the website of the Company at www.orientpaper.in.