Voting Result and Scrutinizer Report.

Orient Press Limited held its 38th Annual General Meeting on 28th September 2026 via video conferencing at 11:30 AM. All 8 resolutions were passed unanimously with 100% assent and zero dissent — 72 members voted, casting 81,86,404 shares (81.86% of paid-up capital). The resolutions covered routine items (adoption of audited FY2026 financials, appointment of a director retiring by rotation, and ratification of cost auditor remuneration) as well as re-appointments of Mr. Ramvilas Maheshwari (Managing Director) and Mr. Rajaram Maheshwari and Mr. Prakash Maheshwari (Whole-Time Directors). A notable special resolution authorised payment of remuneration to promoter Executive Directors above 5% of net profits. Another key special resolution approved the sale, transfer, or lease of the company's factory land and building at Plot No. G-73, MIDC Tarapur Industrial Area, Boisar, with public shareholders also voting 100% in favour (48 members, 8,34,227 shares). No invalid votes were recorded.