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

Pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations, we hereby inform that Mr. Hirender Goyal, Head- Engineering & Utilities (designated as Senior Management Personnel of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations), has tendered his resignation due to personal issues, a copy of the resignation letter is attached as Annexure - I. The management has accepted his resignation and was relieved from the services of the Company from close of business hours on 17th August, 2024. 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.