News Announcement

Orient Press: Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of the proceedings of the 30th Annual General Meeting of the Company held on September 22, 2018.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015 (Listing Regulations)read with Para A of Schedule III of the Listing Regulations, please find enclosed herewith summary of the proceedings of the 30th Annual General Meetingof Orient Press Limited held on Saturday,22nd September, 2018 as Annexure A. The results of the voting will be filed separately after receipt of Scrutinizer Report.

You are requested to kindly take the same on record.

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