This is to inform you that the 89th AGM of the Shareholders of Orient Paper & Industries Limited will be held on Friday, 29th August, 2025 at 3:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in compliance with applicable provisions of the Companies Act, 2013, and rules made thereunder, SEBI (LODR) Regulations, 2015 ('LODR') read with relevant circulars issued by the Ministry of Corporate Affairs and in line with circulars issued by the SEBI from time to time. The Notice of AGM along with Annual Report for the financial year 2024-25 shall be dispatched to the members in due course of time in compliance with the applicable MCA circulars and Listing Regulations. Pursuant to Regulation 42 of the Listing Regulations, we, further, wish to inform you that the Register of Members of the Company will remain closed from Saturday, 23rd August, 2025 to Friday, 29th August, 2025 (both days inclusive) for the purpose of 89th Annual General Meeting of the Company.