Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith a copy of Postal Ballot Notice for seeking approval of Members of the Company for re-appointment of Mr. Srinivasan Vishvanathan as an Independent Director of the Company for the second term of five consecutive years commencing from 25th March, 2024 to 24th March, 2029. The said Postal Ballot Notice is also being made available on the website of the Company at www.orientpaperindia.com