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Orient Paper & Industries Ltd

Communication Sent To The Shareholders W.R.T.Furnishing Of PAN KYC Details And Nomination By Holders Of Physical Securities

03:08 PM, 31st May 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of communication sent to the shareholders of the Company holding shares in physical form through dispatch of physical letters in pursuance of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023 with regard to furnishing of PAN KYC details and Nomination by holders of physical securities.We further enclose a copy of the Compliance Certificate as received from the Companys Registrar and Share Transfer Agent M/s KFin Technologies Limited confirming compliance undertaken by them in terms of the aforesaid circular.This is for your information and records.

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