Un-audited Financial Results for the quarter ended June 30, 2026

Seshasayee Papearn d BoarLdism ited RegdO ffice& Works: PallipalaNyaamma,ka klD istrict, Ero-d6e3 80 07T,am ilnaIdnud,Pi ha: .9 1- 428-82 402t2o21 4 0228, Fa:x9 1-4288-e2m4a0:i2e l2do9ff @spbltWde.b:cwwwo.mspbltd.com CI:NL 21012TZ1960PLC000364 RefS:H /S -69/6 3 2026.07.25 NatioSntaolcE kx chanogfIe n dLiiam ited SSEL imited ExchanPglea z5tahF, l oor Flo2o5r PloNtoC /1G, B lock P TJo wers Sand-rKau rCloam pleSxa,n d(rEa) DalSatlr eet Mumba4i0 00 51 Mumba4i0 00 01 StocCko d:eS ESHAPAPER StocCko d:e5 02450 DeaSri r, SubO:u tcomoefB oarMde eti•n Ugn -audSittaendd al&o Cnoen solidated FinanRceisaulfl ottrsh qeu aretnedreJ du n3e0 2,0 26. PursuatnotR 1.e gulat3i0o,n3 s3 reawdi thP arto-fAS chedule-Ill of the SEBI( ListOibnlgi gatainodDn iss cloRseuqruei rements) R2e0g15u ,l ations, wes enhde rewtihtfeho llowing: (i)Un-audiStteadn dal&o Cnoen soliFdiantaendRc eisaullf tostrh eq uarter endeJdu n3e0 ,2 026w hicwha sa pprovbeytd h eB oarodfD irecattors their meheetloidnn S ga turdtahyeJ, u l2y5 ,2 026a nds ignbeydt he Chairman. (iiL)imitReedv iReewp oorftt h eAu ditors. (iiEix)troafct th feo rmoaftr esutlotb sep ublished. The Boad rMeeticnogm meendc at 11: 00A M and endedat 01: 4 5PM. Pleatsaeek t haeb ovone r ecoradn dconfirm. Thankiynogu , Yoursfa ithfully FoSre shasPaaypeeaenr d B oarLdisim ted S SRINIVAS Direc(tFoirn a&n Sceec)r etary DIN0:9 713128 Encl: SESHASAYEE PAPER AND BOARDS LIMITED CIN: L21012TZ1960PLC000364 Regd. Office: Pallipalayam, Namakkal District Ph: 04288 240221 - 228, Fax: 04288 240229 Email: secretarial@spbltd.com Web: www.spbltd.com STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (` crores) Standalone Consolidated Particulars 3 months ended Year ended 3 months ended Year ended 30 06 2026 31 03 2026 30 06 2025 31 03 2026 30 06 2026 31 03 2026 30 06 2025 31 03 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) 1 Income a) Revenue from Operation 492.00 591.78 385.33 1710.17 492.08 591.84 385.40 1710.45 b) Other Income 13.25 11.59 14.36 49.48 11.89 11.63 13.56 48.75 Total Income 505.25 603.37 399.69 1759.65 503.97 603.47 398.96 1759.20 2 Expenses a) Cost of Materials consumed 315.72 281.14 286.10 1106.05 315.72 281.14 286.10 1106.05 b) Purchase of Stock-in-Trade 7.01 6.89 7.14 28.18 7.01 6.89 7.14 28.18 c) Changes in inventories of Finished Goods, Work-in-Progress and Stock-in- -5.78 145.41 -45.05 6.63 -5.78 145.41 -45.05 6.63 Trade d) Employee benefits expense 29.78 25.79 27.38 103.57 29.78 25.79 27.38 103.57 e) Finance Costs 0.41 0.71 1.07 8.76 0.41 0.71 1.07 8.76 f) Depreciation and amortization 11.60 11.07 11.53 44.98 11.61 11.07 11.54 45.01 expense g) Cost of Power and Fuel 50.91 52.21 53.93 204.27 50.91 52.21 53.93 204.27 h) Other expenses 50.50 56.78 34.53 165.59 50.53 56.81 34.59 165.83 Total expenses 460.15 580.00 376.63 1668.03 460.19 580.03 376.70 1668.30 3 Profit / (Loss) from Ordinary Activities after Finance costs but before 45.10 23.37 23.06 91.62 43.78 23.44 22.26 90.90 Exceptional items 4 Share of Profit / (Loss) of Associate -- -- -- -- -0.34 8.61 -0.82 15.53 5 Exceptional Items -- -- -- -- -- -- -- -- 6 Profit /(Loss) from Ordinary Activity 45.10 23.37 23.06 91.62 43.44 32.05 21.44 106.43 Before Tax(3+4+5) (` crores) Standalone Consolidated Particulars 3 months ended Year ended 3 months ended Year ended 30 06 2026 31 03 2026 30 06 2025 31 03 2026 30 06 2026 31 03 2026 30 06 2025 31 03 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) 7 Tax expenses Current Tax - For the Year 12.20 6.09 6.67 26.22 12.22 6.11 6.68 26.28 Deferred Tax -0.69 -0.11 -0.67 -2.38 -0.69 -0.11 -0.67 -2.38 Total Tax Expenses 11.51 5.98 6.00 23.84 11.53 6.00 6.01 23.90 8 Net Profit /(Loss) from Ordinary 33.59 17.39 17.06 67.78 31.91 26.05 15.43 82.53 Activities After Tax (6-7) 9 Other Comprehensive Income A (i) Items that will not be reclassified to Statement of Profit and Loss (a) Remeasurement of the defined -- -2.78 -- -2.78 -- -2.78 -- -2.78 benefit Plans (b) Net Fair Value Gain on investment in Equity Instruments 11.51 -36.81 55.34 -14.07 11.51 -36.81 55.34 -14.07 through OCI (c) Share of OCI of Associate -- -- -- -- 0.45 -1.11 4.08 0.24 (ii) Income Tax relating to items that will not be reclassified to Statement -1.61 5.94 -7.85 2.71 -1.61 5.94 -7.85 2.71 of Profit and Loss B (i) Items that will be reclassified to -- -- -- -- -- -- -- -- Statement of Profit and Loss (ii) Income Tax relating to items that will be reclassified to Statement -- -- -- -- -- -- -- -- of Profit and Loss Total Other Comprehensive Income 9.90 -33.65 47.49 -14.14 10.35 -34.76 51.57 -13.90 10 Total Comprehensive Income for the 43.49 -16.26 64.55 53.64 42.26 -8.71 67.00 68.63 period (8+9) (Comprising Profit and other Comprehensive income for the period) 11 Paid-up Equity Share Capital 12.04 12.04 12.04 12.04 12.04 12.04 12.04 12.04 (Face value ` 2) 12 Reserves, excluding Revaluation Reserves, as per the Audited Balance 1938.45 2029.93 Sheet Standalone Consolidated Particulars 3 months ended Year ended 3 months ended Year ended 30 06 2026 31 03 2026 30 06 2025 31 03 2026 30 06 2026 31 03 2026 30 06 2025 31 03 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) 13 Earnings Per Share of ` 2 each (not annualised) (a) Basic (in `) 5.58 2.89 2.83 11.25 5.30 4.32 2.56 13.70 (b) Diluted (in `) 5.58 2.89 2.83 11.25 5.30 4.32 2.56 13.70 Notes: 1 Paper is the only reportable segment of operation of the Company. 2 The Hon'ble NCLT, Chennai bench vide its order dated 12.05.2023 approved the e-auction sale of assets of M/s. Servalakshmi Paper Limited (Corporate Debtor in Liquidation) as a Going Concern, in favour of our company and consequently the Sales Certificate has been issued and the assets handed over to our company. Three appeals challenging Hon’ble NCLT’s order had been filed in Hon’ble NCLAT and out of the three, two appeals were “Dismissed as withdrawn” and remaining appeal has been heard and reserved for orders by Hon’ble NCLAT. Company continues to take steps for revival, refurbishment and recommencement of operations. 3 The above results were reviewed by the Audit Committee of the Board and approved by the Board of Directors at the respective meetings held on July 24, 2026 and July 25, 2026. (By Order of the Board) For Seshasayee Paper and Boards Limited Place : Chennai N GOPALARATNAM Date : July 25, 2026 Chairman This is the Statement of Un-audited Financial Results referred to in our Limited Review Report dated July 25, 2026. For SURI & CO Firm Registration No.004283S Sanjeev Aditya M Membership No.229694 Partner Chartered Accountants UDIN : 26229694IXVPMK1516 / 26229694XAEHEC7908 Place: Chennai Date : July 25, 2026 Limited Review Report on unaudited Standalone quarterly financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors Seshasayee Paper and Boards Limited Erode – 638 007 LIMITED REVIEW REPORT ON STANDALONE FINANCIAL RESULTS We have reviewed the accompanying statement of unaudited Standalone Financial Results of M/s Seshasayee Paper and Boards Limited (“the Company”) for the quarter ended 30.06.2026 (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time (“the Listing Regulations”). This statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (“Ind AS 34 “Interim Financial Reporting”) prescribed under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our resp [Showing first 8,000 characters — download PDF for full document]