Orient Press Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held at the company's corporate office located at Lotus Corporate Park in Goregaon (East), Mumbai.

The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. This approval is pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with regulatory requirements, the trading window for dealing in the securities of Orient Press Limited remains closed. The window will reopen after the completion of 48 hours following the intimation of the board meeting outcomes to the stock exchanges on May 28, 2026.

Meeting Details

The intimation regarding the financial results will be submitted to the stock exchanges immediately following the conclusion of the board meeting.

Orient Press Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling mandatory regulatory requirements under SEBI guidelines. The filing, dated 6th April, 2026, addresses compliance obligations for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and The National Stock Exchange of India Limited. The submission was made by Company Secretary and Compliance Officer Shubhangi Bhauwala on behalf of Orient Press Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent (RTA). The RTA issued the compliance certificate dated 1st April, 2026, confirming adherence to dematerialization procedures during the quarter.

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended 31st March, 2026 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Compliance Procedures

The RTA confirmed several key compliance aspects in their certificate:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All procedures followed prescribed regulatory timelines

Corporate Information

Orient Press Limited operates from its corporate office located at Lotus Corporate Park, Goregaon (East), Mumbai. The company maintains its CIN as L22219MH1987PLC042083 and continues its operations under the oversight of Company Secretary Shubhangi Bhauwala.

The filing was also copied to National Securities Depository Limited and Central Depository Services India Limited, ensuring comprehensive regulatory compliance across all relevant depositories.