Seshasayee Paper And Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2026

Seshasayee Paper and Boards Limited Regd Office & Works : Pallipalayam, Namakkal District, Erode-638007, Tamilnadu, India.Ph : 91-4288-240221to240228, Fax: 91-4288-240229 email :edoff@spbltd.com Web: www.spbltd.com CIN:L21012TZ1960PLC000364 Ref: SHI S-61 979 2026.10.09 National Stock Exchange of India Limited Corporate Services Department Exchange Plaza, 5th Floor BSELimited Plot No C/1, G Block Floor 25, PJ Towers Bandra - Kurla Complex, Bandra (E) Dalal Street Mumbai 400 051 Mumbai 400 001 Scrip Code : SESHAPAPER Scrip Code: 502450 Dear Sir, Sub: Intimation of Board Meeting. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the October 24, 2026 to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and Half-year ended September 30, 2026. Pleasetake the above on record and confirm. Thanking you, Yours faithfully For Seshasayee Paperand Boards Limited S SRINIVAS Director (Finance) & Secretary DIN: 09713128