Orient Press Ltd

Board decision

• Board approved sale/ disposal of Boisar factory, subject to shareholders' approval at forthcoming AGM.
• Proceeds to be used for working capital, expansion, general purposes, and/or repayment of partial bank limits.
• Completion is expected within six months from shareholder approval.
• Agreement for sale to be entered after shareholder approval.
• Buyer will not be promoter or promoter group.
• Not a related party transaction.
• Not a slump sale; not within Scheme of Arrangement.
• Earlier relocation of Tarapur G-73 factory to Kasna, Greater Noida, effective June 2026.

Unit sale metrics and terms

• Unit net worth as of 31 March 2026: Rs 1917.61 Lakhs (29.72% of company net worth).
• Unit turnover for FY2025-26: Rs 673.39 Lakhs (5.26% of consolidated turnover).
• Consideration expected not less than Rs 24 Crores.
• Buyer will not be promoter or promoter group.
• Transaction not a related party transaction.
• Not a slump sale; not outside Scheme of Arrangement.

Financial highlights

• Revenue from operations (standalone): ₹2,152.77 lakh for quarter ended 30.06.2026.
• Total income: ₹2,255.27 lakh; Total expenses: ₹2,425.29 lakh.
• Profit before tax: ₹(170.02) lakh; Tax expense: ₹(44.76) lakh.
• Profit for the period: ₹(125.26) lakh; Other comprehensive income: ₹(0.38) lakh.
• Total comprehensive income: ₹(125.54) lakh; EPS (basic and diluted): ₹(1.25).
• Segment revenues: Printing ₹414.16 lakh; Flexible Packaging ₹1,169.25 lakh; Paper Board Packaging ₹565.11 lakh; Others ₹4.38 lakh.
• Inter-segment revenue: ₹0.13 lakh; Net revenue from operations: ₹2,152.77 lakh.
• Segment pretax profits: Printing ₹116.47 lakh; Flexible Packaging ₹(193.61) lakh; Paper Board Packaging ₹38.70 lakh; Others ₹(7.65) lakh.

Governance actions

• Board approved appointment of cost auditors M/s Bhanwarlal Gurjar & Co., for FY 2026-27.
• Appointment approved at Aug 11, 2026 board meeting; subject to shareholders' approval.
• Ramvilas Maheshwari re-appointed as Managing Director for three years from 01 Oct 2026.
• Rajaram Maheshwari re-appointed as Executive Director for three years from 01 Oct 2026.
• Prakash Maheshwari re-appointed as Whole-time Director for three years from 01 Nov 2026.
• Circular for fixed deposits to be sent to members.

Audit & notes

• Results have been reviewed by Audit Committee and approved by Board on 11 Aug 2026.
• Statutory auditors M/s Sarda & Pareek LLP performed limited review; no qualification noted.
• March 31, 2026 figures are balancing figures between audited FY2026 and prior year-Q3 figures.

Meeting context

• Board Meeting filing for Orient Press Ltd (526325) is the subject of this document.

Management change

• Kamal Kumar Sharma, Accounts Manager (Senior Management), retires effective 74th July 2026.

Processing status

• Securities received for dematerialisation during the quarter ended 30 June 2026 were confirmed to the depositories.
• Dematerialised securities were listed on the exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner in the register of members within prescribed timelines.

Promoter shareholding update

• Promoter Juhi Prakash Maheshwari acquired 4,573 equity shares on 29 June 2026.
• Total holding now 25,237 shares, representing 0.25% of the equity share capital.
• Disclosure filed in Form C under SEBI Insider Trading Regulations, 2015.