NSECopy of Newspaper Publication30 Sept 2026 · 30 Sept 2026, 06:20 pm
Copy of Newspaper Publication
Tamilnadu PetroProducts Limited · TNPETRO
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Tamilnadu Petroproducts Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice to Shareholders to register e-mail ID to receive the Notice of Postal Ballot for FY 2026-27.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Tamilnadu PetroProducts Limited has informed the Exchange about Copy of Newspaper Publication
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TPLSECTL_30092026182010_Postalballotemailregfiling.pdf
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i '? Tamilnadu Petroproducts Limited
Email: secy-legal@tnpetro.com
Phone No. 044-69185588
Secy/ 189 /2026-27 30t September 2026
The General Manager The Listing Department
Listing Department National Stock Exchange of India Ltd
BSE Limited Exchange Plaza, 5 Floor
Corporate Relations Department Plot No: C/1 ‘C’ Block
1t Floor, New Trading Ring Bandra — Kurla Complex
Rotunda Building, PJ Towers Bandra (E)
Dalal Street, Fort, Mumbai — 400 001 Mumbai — 400 051
Scrip Code: 500777 Scrip ID / Symbol: TNPETRO
Dear Sir/ Madam,
Sub: Notice to Shareholders — Request to register e-mails to receive the Notice of Postal Ballot- reg.
We enclose herewith the Newspaper Advertisement published by the Company requesting the
shareholders of the Company register their email id to receive the Notice of Postal Ballot.
Copies of the advertisements published in Financial Express (English) and Makkal Kural (Tamil) on
30.09.2026 are submitted, which may kindly be taken on record.
Copies of above will also be available on the website of the Company www.tnpetro.com.
Thanking you,
Yours faithfully,
For Tamilnadu Petroproducts Limited
Sangeetha Sekar
Company Secretary
Encl.: as above
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FINANCIAL EXPRESS
30-09-2026
Tamilnadu Petroproducts Limmited
Regd Ofice: Manal Exoress Highway. Manal, Ghenna: 600 068
- 133T2N 1098045 1010931
Viatsita: A g £ -mai: secy SegalEnoeira.cam
faimtax: D44-25045588 | 61 85588
NOTIGE TO SHAREHOLDERS
REQUEST TO REGISTER E-MAIL ID TO RECEIVE
THE NOTICE OF FPOSTAL BALLOT TO BEISSUED I £Y 202627
Purstiant 1o the Genoral Cacular No.03/2025 dated 27~ September, 2025 read with
General Circulars No .09/2034 dated 197 September, 2024, 002023 dated
25" Seplember, 2023 and No. 10/2022 dated 28" December 2022 and No 022022 and
20/2020 dated 5 May 2022 and 5" hMay 2020 respectively, issued by the Ministy of
Corporate Affairs, it i here by formtehald in oo mphancwiteh the appicable pravssons
af the CampanAsct,e 2s01 3 {the Act) and the aforesasd Circulars, the Company proposes.
1o Send Notice for obtaining consent of the membfoer crertsain matier Trcugh Postal
As mandated in the aforesaid Circulars, the Motice of the Postal Balio1to be ssued for
FY 2026-27 forthe items / prop/ coommsuniacatlionss, as permitisd under iaw, will be
sent only by clectransc means f the sharsholdewrhso have registered their o-rmal ids.
waith the Campany or the Depository Parscipants. These will aiso be made available in
the Websile of e Company at wow. pewro.com and the Sock Exchanges at
e bseindia .00 m & weew.n seindia .com and also in the e-vong serdoe provide!
For the attention of Members who are holding shares in physical form and who
have not registtheeirr e-emadil ids and other particulars withthe Company
== Investors are requested to submit their requests online or through e-mail, to
the extent poss ible to avoid handling ofphy sical doc uments.
2= Vau may wWsH Hips s ndiacomd and follow the gudance for
submission ofthe information ansne for registenngt he e-mail, mobiie number and other
detais etc.
= Request for registraon/change of the nfammation (viz., change in address, Bank
Detags, Nominee pasticitars and ContacNots. , as and when anses) shal be submtieidn
Form ISR-1 prescrbed by SEB| {wiich is avaiable in the website ofthe Gom pany under
RTA by sending an email wih the scanmed copy of e Fomm and other required
dacu10 Kmyo@e canmeotmdisa . c om.
2~ Attematireltyh,e aforesaid information maybe sentby past or courer to the RTAwiz,
Camen Camorate Services Limsted, Unit: TPL, Subramanian Busding. 1. Club House
Road, Chennai— 600002 . Ph:044-2 46039040027000,
Persons holding shares in demat mode may approach their Depositony
B rt Rt (D) fooe Lapnc50h1 i£5¥n tdrviyr ©F @ foraols nborrasdon. Aleo, e oo rs
ththea opttion to receivthee Notice and ot her communibcy ea-mtaiil hoas nbesen
duly exerciresspeect dof isunch holdings.
Wie thank our Members for SUpDOting the “Green infiatve” in Corporate Govemanos
undertaken by the Ministy of Gonporais Affaws and the Company. We request our
members to please nots that all communicaton showld be sent in slectronic mode only o
the registered email address. Thersefore, please ensure 1o infomm any change in your -
mmiai add3 1r0 yeour De po siony partcipant (n case ofshareshesd in dematmjoord tehe
‘Gonmnpan y/RT AN case of shares beld m physscaimode ).
Detased instuctfori coasninsg of votes tirough remote e-votng Wil be made avaiable
N the No ticoef Postal Salsot.
This pubilicnotice is being pubiished in advan ce for sending the Notoofc Peostsal Satiotin
the FY 2026-27 and 10 faclitate the hMember1s0 register archange their comact detass
and other particutars. Members may WKndly avad the opportunity
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