Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on Today, i.e. 13th November, 2021, inter alia, considered and approved Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. We enclose herewith a statement showing Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 along with report of M/s. Price Waterhouse & Co Chartered Accountants LLP, the Auditors of the Company. Necessary publication of the results is being arranged in the newspapers also, which please note. The above information is also available on the website of the Company: www.orientpaperindia.com The Meeting commenced at 11:00 AM and concluded at 12.07 PM.