Pursuant to Regulation 47 and Regulation 30 of the SEBI Listing Regulations 2015 we submit herewith a copy of newspaper advertisement published for the shareholders of the Company in Business Standard (English) and Pratidin (Oriya) informing inter-alia that: i) the 88th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday 2nd August 2024 at 3:00 P.M. through Video Conferencing/Other Audio-Visual Means without physical presence of members at a common venue. ii) the Notice of 88th AGM and Annual Report for the FY 2023-24 will be sent to all the members whose email addresses are registered with the Company / Depository Participants. iii) the Company has arranged remote e-voting and also e-voting during the AGM. The above advertisements are also available on the website of the Company i.e. www.orientpaper.in. Kindly take the above on your record.