Orient Paper Industries Ltd Investor Presentation 15 th

Orient Paper & Industries Ltd. – Investor Presentation 15 th September, 2016

Orient Paper & Industries Ltd. (OPIL): Company Profile • OPIL operates in two businesses 1) Paper and 2) Consumer Electric Products • The Paper division manufactures Writing & Printing Paper (60, 000 tonnes per annum) and Tissue Paper (25, 000 tonnes per annum, being expanded to 50, 000 tonnes per annum) at its facility at Amlai (Madhya Pradesh) • The Consumer Electric Products division manufactures fans, lighting products, consumer appliances and switch gears at its facilities at Faridabad, Kolkata and Noida • For the year ended March 31, 2016, OPIL reported total income of Rs. 1, 838 crores and PBDIT of Rs. 117 crores

Outcome of the Board Meeting dated Sept 15, 2016 • The Board of OPIL at its meeting held on September 15, 2016 approved the issuance of fresh equity shares via a Rights Issue aggregating Rs. 50 crores • The Board of Directors of the Company also gave in-principle approval for the vertical demerger of its Consumer Electric Products division • The Board has appointed a committee of Directors (“Rights Issue Committee”) to decide the terms of the issue. The Board has also appointed a committee of executives (“Demerger Committee”) to formulate and recommend the demerger scheme to the Board

Rationale for the Transaction • Rights Issue to improve the capital structure of the Company • Demerger of the paper and consumer electric business is aimed at enhancing shareholder value and provides an opportunity to the two businesses to pursue their independent growth strategies • Transaction is structure to ensure fairness and transparency for all stakeholders

Transaction: Rights Issue Rs. 50 cr Rights Issue OPIL Proceeds to be used for Debt Repayment and General Corporate Purpose

Transaction: Demerger Public Demerger (100 – X) % X% OPIL Promoter Group Public (100 – X) % X% New Electrical Co to be listed

Thank you