Pursuant to Regulation 47 and Regulation 30 of SEBI Listing Regulations, 2015, we submit herewith copy of newspaper advertisements published for the shareholders of the Company, in Business Standard (English) and Pratidin (Oriya) informing, inter-alia, that: i) the 87th AGM of the members of the Company is scheduled to be held on Tuesday, 8th August, 2023 at 11:00 AM through VC/OVAM without physical presence of members at a common venue. ii) the Notice of the 87th AGM and Annual Report for the FY 2022-23 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants. iii) the Company has arranged remote e-voting and also e-voting during the AGM. The above advertisements are also available on the website of the Company i.e., www.orientpaperindia.com. Kindly take the above on your record.