Appointment of Director

Seshasayee Paper and Boards Limited Regd Office & Works : Pallipalayam, Namakkal District, Erode - 638 007, Tamilnadu, India. Ph : 91 - 4288 - 240221 to 240228, Fax : 91-4288-240229 email : edoff@spblitd.com Web : www.spblitd.com CIN : L21012TZ1960PLC000364 Ref: SH/ $-6/ 964 2026.07.25 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor Floor 25 Plot No C/1, G Block P J Towers Bandra - Kurla Complex, Bandra (E) Dalal Street Mumbai 400 051 Mumbai 400 001 Stock Code : SESHAPAPER Stock Code : 502450 Dear Sir, Sub: Appointment of Director - Intimation under Regulation 30 of SEBI (Listing .Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that the Board of Directors of the Company at their meeting held on July 25, 2026, has approved the appointment of Sri R.J Ramesh (DIN:11821767), Deputy General Manager (IA/ISO/PP) of the Tamilnadu Industrial Investment Corporation Limited (TIIC), Chennai, as an Additional Director in the capacity of nominee director of the company, in the place of Sri Kumar Jayant, 1AS. Sri R.J Ramesh, Deputy General Manager (IA/ISO/PP), is nominated to the Board of the Company by TIIC. The Company will seek approval of the shareholders’ of the Company, vide Postal Ballot Process, for the appointment of Sri R.J Ramesh, as a Nominee Director on the Board of the Company, not liable to retire by rotation. The Board of Directors, in their meeting held today, also approved the Postal Ballot Notice to seek Shareholders’ approval for the above appointment by Ordinary Resolution. The Postal Ballot Notice will be sent to the Shareholders and will be filed with Stock Exchanges in due course. The details are required under Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30.01.2026 are enclosed herewith as Annexure-I. Please take the above on record and confirm. Thanking you, Yours faithfully For Seshasayee Paper and Boards Limited S SRINIVAS Director (Finance) & Secretary DIN: 09713128 R‘%fim 2, Encl: 3 2 0 Annexure - | Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Mater Circular No. SEBI/HO/49/14/ 14(7)2025-CFD-POD2/1/3762/2026 dated 30.01.2026 . i Sri R J Ramesh Director Identification Number 11821767 Date of Birth & Age 19.08.1967 (58 Years) Qualification B.E, MBA Reason for change Appointment as Additional Director in the capacity of Nominee Director, not liable to retire by rotation, subject to approval of the shareholders through postal ballot. Date of appointment July 25, 2026 Brief profile The Tamilnadu Industrial Investmenti Corporation Limited. (Government Undertaking) Disclosure of relationships Sri R J Ramesh is not related to any between directors (in case of other Director on the board of the appointment of a Director company under Section 2(77) of the Companies Act, 2013 read with i Companies (Specification of definitions details), 2014 or under applicable Sri R J Ramesh is not debarred from Information as required under Circular No. LIST/COMP/14/ holding the Office of Director by virtue of 2018-19 and NSE/CML/ any order passed by SEBI or any other 018/02 dated June 20, such authority. .