ORIENT PAPER & INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

In Compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations, we hereby inform that Mr. Vinod Rai, Chief Human Resources Officer (CHRO) (designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations), has resigned from the services of the Company due to family emergency w.e.f. 29th July, 2024. A copy of the resignation letter is attached as Annexure - I. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated 13th July, 2023, is attached as Annexure - II.