ORIENT PRESS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed herewith summary of the proceedings of the 34thAnnual General Meeting of Orient Press Limited held on Saturday, 24thSeptember, 2022 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) as Annexure A. The results of the voting will be filed separately after the receipt of Scrutinizer Report.