Appointment of Statutory Auditors for the FY 2026-27

k.Tripi Tamil Nadu Newsprint and Papers Limited (A Govt. of Tamil Nadu Enterprise) Office : Anna PhonR eeg d (9. 1) (044) 6 27 2, 350768Sa 2lai 23, 544Guin 15d y&, C 16h ,e n 2n 2a 30i - 0&3 2 97, Ta Wmi el bN :a www.du, In td ni pla. . com Corporate Identity Number : L22121TN1979PLC007799 24th September, 2026 To To BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, 25th Floor, Dalal Street Plot No. C/1, G Block, Mumbai- 400001 Bandra Kurla Complex, BSE Scrip Code: 531426 Bandra (East), Mumbai – 400051 NSE Code: TNPL Dear Sir / Madam, Sub: (1) Outcome of the Board Meeting of the Company held on 24th September, 2026 (2) Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]. ---------------------------------------------------------------------------------------------------------------- Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, we hereby wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, the 24th September, 2026 has inter-alia approved: Factory - Unit I : Unit II : Kagithapuram, Karur District - 639 136 Kagitha Nagar, Mondipatti, K.Periyapatti Post, Manapparai Taluk Tamil Nadu, India. Tiruchirappalli District - 621 306, Tamil Nadu, India. Phone : 04324-277001 t0 277010 Phone : 04332-261600 TNPL - MAKER OF BAGASSE BASED ECO-FRIENDLY PAPER k.Tripi Tamil Nadu Newsprint and Papers Limited (A Govt. of Tamil Nadu Enterprise) Office : Anna PhonR eeg d (9. 1) (044) 6 27 2, 350768Sa 2lai 23, 544Guin 15d y&, C 16h ,e n 2n 2a 30i - 0&3 2 97, Ta Wmi el bN :a www.du, In td ni pla. . com Corporate Identity Number : L22121TN1979PLC007799 1. Appointment of M/s. A JOHN MORIS & CO, Chartered Accountants as Statutory Auditors and Tax Auditors for the financial year 2026-2027 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Office of the Comptroller and Auditor General of India vide its letter No./CA.V/COY/TAMIL NADU, TNEWSP(1)/1462 dated 9th September, 2026 had appointed M/s. A. John Moris & Co., Chartered Accountants (Firm Registration No. (FRN): 007220S) as Statutory Auditors of the Company for the FY 2026-2027. Details with respect to appointment in Auditors of the Company as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and respective SEBI Circulars is enclosed herewith. (Annexure - 1). The Board meeting commenced at 11:00 A.M. and concluded at 5.00 P.M. This is for your information and records. Thanking you, For Tamil Nadu Newsprint and Papers Limited Anuradha Ponraj Company Secretary & Compliance Officer ICSI Membership No: F13594 Email Id: anuradha.p@tnpl.co.in Contact No: 044-22354417 Encl: a/a. Factory - Unit I : Unit II : Kagithapuram, Karur District - 639 136 Kagitha Nagar, Mondipatti, K.Periyapatti Post, Manapparai Taluk Tamil Nadu, India. Tiruchirappalli District - 621 306, Tamil Nadu, India. Phone : 04324-277001 t0 277010 Phone : 04332-261600 TNPL - MAKER OF BAGASSE BASED ECO-FRIENDLY PAPER k.Tripi Tamil Nadu Newsprint and Papers Limited (A Govt. of Tamil Nadu Enterprise) Office : Anna PhonR eeg d (9. 1) (044) 6 27 2, 350768Sa 2lai 23, 544Guin 15d y&, C 16h ,e n 2n 2a 30i - 0&3 2 97, Ta Wmi el bN :a www.du, In td ni pla. . com Corporate Identity Number : L22121TN1979PLC007799 ANNEXURE – 1 DETAILS REQUIRED PURSUANT TO PARA A OF PART A OF SCHEDULE III OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY, 2026, CONCERNING THE APPOINTMENT OF STATUTORY AUDITORS. Sl No. Particulars Description 1. Name of the Statutory Auditor & M/s. A. John Moris & Co., Chartered Firm Registration Number Accountants, Firm Registration Number (FRN) (FRN): 007220S 2. Reason for change viz. Appointment: appointment, resignation, removal, death or otherwise The Comptroller and Auditor General of India (CAG) in exercise of the powers conferred by Section 139 of the Companies Act, 2013 have appointed M/s. A. John Moris & Co., Chartered Accountants as Statutory Auditors of the Company for the FY 2026-2027 vide letter No./CA.V/COY/TAMIL NADU, TNEWSP(1)/1462 dated 9th September, 2026. 3. Date of appointment /cessation Date and term of appointment: & term of appointment; As per the letter No./CA.V/COY/TAMIL NADU, TNEWSP(1)/1462 dated 9th September, 2026, the date of appointment as Statutory Auditors is the date of approval of the Board of Directors at their meeting held on Thursday, 24th September, 2026 and the Tenure of appointment is 1 (one) year i.e. FY 2026-27. Factory - Unit I : Unit II : Kagithapuram, Karur District - 639 136 Kagitha Nagar, Mondipatti, K.Periyapatti Post, Manapparai Taluk Tamil Nadu, India. Tiruchirappalli District - 621 306, Tamil Nadu, India. Phone : 04324-277001 t0 277010 Phone : 04332-261600 TNPL - MAKER OF BAGASSE BASED ECO-FRIENDLY PAPER k.Tripi Tamil Nadu Newsprint and Papers Limited (A Govt. of Tamil Nadu Enterprise) Office : Anna PhonR eeg d (9. 1) (044) 6 27 2, 350768Sa 2lai 23, 544Guin 15d y&, C 16h ,e n 2n 2a 30i - 0&3 2 97, Ta Wmi el bN :a www.du, In td ni pla. . com Corporate Identity Number : L22121TN1979PLC007799 4. Brief Profile M/s. A. John Moris & Co., is a firm of Chartered Accountants providing Professional Services such as Audit, Assurance, and Related Services for Three Decades. The firm has its head office at Chennai and has 23 Branches across India. The firm was established in the year 1996 and it has 31 Partners. In an evolving market place with fast moving changes in economy, various industries, companies, and enterprises face new challenges on a day to day basis with the upgrading of skills. The firm responds to these strategies by rendering comprehensive and professional service, whenever and wherever they are required. 5. Disclosure of relationships Not applicable. between directors (in case of appointment of a director). Factory - Unit I : Unit II : Kagithapuram, Karur District - 639 136 Kagitha Nagar, Mondipatti, K.Periyapatti Post, Manapparai Taluk Tamil Nadu, India. Tiruchirappalli District - 621 306, Tamil Nadu, India. Phone : 04324-277001 t0 277010 Phone : 04332-261600 TNPL - MAKER OF BAGASSE BASED ECO-FRIENDLY PAPER