Orient Press Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The board meeting held on March 23, 2025, addressed the reconstitution of the Audit Committee and Nomination and Remuneration Committee due to a two-day delay. This delay arose from the scheduling issues following the appointment of three new independent directors at the AGM on September 20, 2024. The board convened as soon as all directors were available, ensuring the committees were reconstituted effective from March 23, 2025. The company has also settled a fine of ₹3,000 plus 13% CST related to the delay in committee reconstitution.