ORIENT PAPER & INDUSTRIES LTD. - Disclosure Pursuant To Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, in supersession of the earlier authorisation, has authorized the Key Managerial Personnel (details attached) of the Company, for the purpose of determination of materiality of an event or information and for making disclosure to stock exchange(s) under Regulation 30 of SEBI (LODR) Regulations, 2015. The above details are also being made available on the website of the Company at www.orientpaper.in. Kindly take the above information and document on your record.