This is further to our intimation dated 10th September 2026 wherein it was informed that the Company has sent Postal Ballot Notice to the shareholders of the Company to seek their approval for the Resolution as contained in the Notice. In this connection we wish to inform you that the shareholders of the Company approved the Resolution as contained in the Notice by requisite majority on 15th October 2026 (last date of e-voting). Details of voting result of the Postal Ballot conducted through remote e-voting process in respect of resolution contained in the Postal Ballot Notice dated 7th September 2026 is enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 together with the Scrutinizers Report on the e-voting. Please note that the aforesaid results are also being made available on the website of the Company at www.orientpaper.in.
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