Orient Paper & Industries Share Price

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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 March 2025. Kindly take the above information and document on your record.

This has reference to disclosure made by the Company on updates on ongoing tax litigations or disputes in Integrated Filing-Governance for quarter ended 31st December 2024 on 13th February 2025 inter alia informing that the Company was in the process of filing an appeal in the Honble Supreme Court of India challenging the order of the Custom Excise Service Tax Appellate Tribunal. In this regard the Honble Supreme Court has passed an Order dated 24-03-2025. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated 13th July 2023 is attached as Annexure - A.

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 April 2025 and shall remain closed till 48 hours after declaration of the Financial Results of the Company for the quarter and financial year ended 31st March 2025.

This is further to our intimation dated 14th February 2025 wherein it was informed that the Company has sent Postal Ballot Notice to the shareholders of the Company to seek their approval for the Resolutions as contained in the Notice.In this connection we wish to inform you that the shareholders of the Company approved the Resolutions as contained in the Notice by requisite majority on 18th March 2025 (last date of e-voting).Details of voting result of the Postal Ballot conducted through remote e-voting process in respect of resolution contained in the Postal Ballot Notice dated 7th February 2025 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 together with the Scrutinizers Report on the e-voting.Please note that the aforesaid results are also being made available on the website of the Company www.orientpaper.in.

This is further to our intimation dated 14th February 2025 wherein it was informed that the Company has sent Postal Ballot Notice to the shareholders of the Company to seek their approval for the Resolutions as contained in the Notice.In this connection we wish to inform you that the shareholders of the Company approved the Resolutions as contained in the Notice by requisite majority on 18th March 2025 (last date of e-voting).Details of voting result of the Postal Ballot conducted through remote e-voting process in respect of resolution contained in the Postal Ballot Notice dated 7th February 2025 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 together with the Scrutinizers Report on the e-voting.Please note that the aforesaid results are also being made available on the website of the Company www.orientpaper.in.