Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 11th February, 2026, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2025. We enclose herewith a statement showing the Unaudited Financial Results of the Company for the quarter / nine months ended 31st December, 2025 along with Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company. Necessary publication of the results is being arranged in the newspapers also, which please note. The above information is also being made available on the website of the Company: www.orientpaper.in The Meeting commenced at 5:00 P.M. and concluded at 5:30 P.M.