Integrated Governance for the quarter ended 30th September, 2026

10/16/26, 4:19 PM Integrated Governance .html General information about company Scrip code 531426 NSE Symbol TNPL MSEI Symbol ISIN INE107A01015 Name of the entity Tamil Nadu Newsprint & Papers Limited Date of start of financial year 01-04-2026 Date of end of financial year 31-03-2027 Reporting Quarter Type Half Yearly Date of Quarter Ending 30-09-2026 Type of company Equity Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the Yes entity? Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 The company has not acquired shares or voting related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted No rights in unlisted company during the half year Companies is Applicable to the entity? ended 30th Sep,2026 Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 No such instances during the half-year ended 30th related to Disclosure oflmposition of Fine or Penalty is Applicable to the No Sep,2026 entity? Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 No such instances during the half-year ended 30th related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is No Sep,2026 Applicable to the entity? Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans I Guarantees/ Comfort Letters/ Securities Etc. No No such instances during the half-year ended 30th September,2026 is Applicable to the entity? Risk management committee Not Applicable Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities Is SCORE ID Available ? Yes SCORE Registration ID 100014 Reason For No SCORE ID Type of Submission Original Remarks (website dissemination) Remarks for Exchange (not for Website Dissemination) file:/1/C:/Users/komalavalli.r/Downloads/lntegratedGovernance.html 1/20 10/16/26, 4:19 PM lntegratedGovernance.html Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory Whether the listed entity has a Regular Chairperson Yes Whether Chairperson is related to MD or CEO No Sr Ti It l Mc( sM ) r Name of the Director PAN DIN Category I of directors Ca dtc irg eo cry to rs2 of Ca dte irego cry to rs3 of D Bat ire th o f 22-12- 1 Mr KUMAR JAYANT 01820616 Executive Director Chairperson MD 1967 Non-Executive ­ 07-06­ 2 Mr DRS VIJAYAKUMAR 01764064 Not Applicable Nominee Director 1967 DRN Non-Executive - 02-09­ 3 Mr 00223399 Not Applicable SUNDARADEVAN Independent Director 1952 Non-Executive ­ 07-10- 4 Mr MATHEW THOMAS 09688311 Not Applicable Independent Director 1970 SRIGANESH Non-Executive ­ 18-05­ 5 Mr PADMANABAN 01861673 Independent Director Not Applicable 1957 6 Ms M SATHIYAVATHY - 02357307 Non-Exccutivc ­ Not Applicable 13-05­ Independent Director 1958 Non-Executive ­ 02-07­ 7 Mr RKANNAN 08562787 Not Applicable Nominee Director 1972 Non-Executive ­ 12-11­ 8 Mr NVENKATESH 06557732 Not Applicable Nominee Director 1981 file:/1/C:/Users/komalavalli.r/Downloads/lntegratedGovernance.html 2/20 10/16/26, 4:19 PM lntegratedGovernance.html I. Composition of Board of Directors Disqualification of Directors under section 164 of the Companies Aet, 2013 Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status I No Active 2 No Active 3 No Active 4 No Active 5 No Active 6 No Active 7 No Active 8 No Active file:///C:/Users/komalavalli.r/Downloads/lntegratedGovernance.html 3/20 10/16/26, 4:19 PM lntegratedGovernance.html I. Composition of Board of Directors No of post Noof Number of Chairperson No of Independent memberships in Audit/ Directorship Directorship Whether in Audit/ Stakeholder special in listed in listed Stakeholder Committee Tenure entities entities resolution Date of Committee(s) held in Notes for Notes for Initial Date of including including Reason passcd'? passing Date of Re­ Date of including this listed not not Sr [Refer Reg. special of appointment cessation director this listed this listed listed entity entities for providing providing appointment (in entity (Refer entity [with Cessation 17(1A) of resolution (Refer including PAN DIN months) Regulation reference to Listing Regulation this listed 17A of proviso to Regulations] 26(D) of entity (Refer Listing regulation Listing Regulation Regulations) 17A(l) & Regulations) 26(1) of reg. 17A(2)] Listing Regulations) I NA 01-05­ 4.29 1 0 0 0 2026 2 NA 20-05­ 4.1 2 0 0 0 2026 3 NA 12-09­ 12-09­ 48.18 3 3 5 0 2022 2025 4 NA 27-10­ 11.03 I 0 0 0 2025 23-12­ 5 NA 9.07 I 1 I I 2025 6 NA 27-11­ 34.03 I 1 2 I 2023 7 NA 08-06­ 3.22 I 0 I 0 2026 8 NA 10-06­ 3.2 I 0 1 0 2026 file:///C:/Users/komalavalli.r/Downloads/lntegratedGovernance.html 4/20 10/16/26, 4:19 PM lntegratedGovernance.html Audit Committee Details Whether the Audit Committee has a Regular Chairperson Yes DIN Name of Committee Category 2 of Date of Date of Sr Category 1 of directors Remarks Number members directors Appointment Cessation SRI GANESH Non-Executive 1 01861673 Chairperson 29-01-2026 PADMANABAN Independent Director Non-Executive - 2 00223399 DR N SUNDARADEVAN Member 22-09-2022 Independent Director Non-Executive 3 02357307 M SATHIYAVATHY Member 29-11-2023 Independent Director Non-Executive 4 09688311 MATHEW THOMAS Member 29-01-2026 Independent Director Non-Executive - Nominee 5 01764064 DRS VIJAYAKUMAR Member 20-05-2026 Director Non-Executive - Nominee 6 06557732 NVENKATESH Member 10-06-2026 Director file:///C:/Users/komalavalli.r/Downloads/lntegraledGovernance.html 5/20 10/16/26, 4:19 PM lntegratedGovernance.html Nomination and remuneration committee Whether the Nomination and remuneration committee has a Regular Chairperson Yes Sr DIN Name of Committee Category l of directors Category 2 of Date of Date of Remarks Number members directors Appointment Cessation I 00223399 DRN Non-Executive - Chairperson 22-09-2022 SUNDARADEVAN Independent Director Non-Executive 2 02357307 M SATHIYAVATHY Member 29-11-2023 Independent Director Non-Executive - Nominee 3 01764064 DRS VIJAYAKUMAR Member 20-05-2026 Director file:///C:/Users/komalavalli.r/Downloads/lntegratedGovernance.html 6/20 10/16/26, 4:19 PM lntegratedGovernance.html Stakeholders Relationship Committee Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes DIN Name of Committee Category 2 of Date of Date of Sr Category I of directors Remarks Number members directors Appointment Cessation 1 02357307 M SATHIYAVATHY Non-Executive - Chairperson 29-11-2023 Independent Director DRN Non-Executive 2 00223399 Member 22-09-2022 SUNDARADEVAN Independent Director Non-Executive 3 09688311 MATHEW THOMAS Member 29-01-2026 Independent Director Non-Executive - Nominee 4 08562787 RKANNAN Member 08-06-2026 Director file:///C:/Users/komalavalli.r/Downloads/lntegratedGovernance.html 7/20 10/16/26, 4:19 PM lntegratedGovernance.html Risk Management Committee Whether the Risk Management Committee has a Regular Chairperson Yes DIN Name of Committee Category 2 of Date of Date of Sr Category 1 of directors Remarks Number members directors Appointment Cessation Non-Executive - 1 09688311 MATHEW THOMAS Chairperson 29-01-2026 Independent Director Non-Executive ­ 2 00223399 DR N SUNDARADEVAN Member 22-09-2022 Independent Director Non-Executive ­ 3 02357307 M SATHIYAVATHY Member 29-11-2023 Independent Director SRI GANESH Non-Executive ­ 4 01861673 Member 29-01-2026 PADMANABAN Independent Director Non-Executive - Nominee 5 08562787 RKANNAN Member 08-06-2026 Director Non-Executive - Nominee 6 06557732 NVENKATESH Director Member 10-06-2026 file:///C:/Users/komalavalli.r/Downloads/lntegratedGovernance.html 8/20 10/1 [Showing first 8,000 characters — download PDF for full document]