Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, inter alia, considered, and approved the reappointment of Mr. Raj Kumar Agrawal (DIN: 00177578) as an Independent Director of the Company, for a second consecutive term of 5 years from 27th January, 2025 to 26th January, 2030, subject to approval of the shareholders. Mr. Agrawal is not debarred from holding the office of director by virtue of any SEBI Order or any other such authority. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are given in Annexure 1 attached to this letter. The above information is also available on the website of the Company: www.orientpaper.in.