Orient Paper & Industries Ltd

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).