Change in Director(s)

30th October, 2026 To To BSE Limited (BSE) National Stock Exchange of India Limited (NSE) Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, 25th Floor, Dalal Street Plot No. C/1, G Block, Mumbai- 400001 Bandra Kurla Complex, BSE Scrip Code: 531426 Bandra (East), Mumbai – 400051 NSE Code: TNPL Dear Sir, Sub: Compliance under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ************************************************************************************************ Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors have vide Circular Resolution No. 221 have approved the: Appointment of Thiru V Arun Roy, I.A.S., (DIN – 01726117) as Director on the Board of TNPL Government of Tamil Nadu, Industries, Investment Promotion and Commerce (MIF.1) Department vide G.O. (Rt). No. 191, dated 22.10.2026 (Copy enclosed) has nominated Thiru V Arun Roy, I.A.S., (DIN – 01726117), Secretary to Government (Expenditure), Finance Department as Director on the Board of the Company in the place of Thiru N Venkatesh, I.A.S., (DIN – 06557732), to represent the Finance Department. Based on the recommendation of the Nomination and Remuneration Committee , the Board of Directors vide Circular Resolution No. 221 have approved the appointment of Thiru V Arun Roy, I.A.S., (DIN – 01726117) as an Additional - Director on the Board of the Company under section 161(1) of the Companies Act, 2013 with effect from 22.10.2026, which shall be subject to approval / confirmation of the shareholders by way of Postal Ballot process, in compliance with the provisions of the applicable rules and regulations. We enclose herewith the profile of the Appointed Director, namely Thiru V Arun Roy, I.A.S., In compliance with SEBI Letter dated 14th June, 2018 read along with the Stock Exchange Circular dated 20th June, 2018, it is hereby affirmed that the Appointed Director namely, Thiru V Arun Roy, I.A.S., is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Also in compliance with the provisions of Section 164 of the Companies Act, 2013, it is hereby affirmed that the Appointed Director namely, Thiru V Arun Roy, I.A.S., is not disqualified from holding the office of director. Thiru V Arun Roy, I.A.S., is not having any inter se relation with other Directors of the Company. Thiru V Arun Roy, I.A.S., does not hold any shares in TNPL. Kindly take the same on record. Thanking you, For Tamil Nadu Newsprint and Papers Limited Anuradha Ponraj Company Secretary & Compliance Officer ICSI Membership No: F13594 Email Id: anuradha.p@tnpl.co.in Contact No: 044-22354417 PROFILE OF APPOINTED DIRECTOR – THIRU V ARUN ROY, I.A.S., Name THIRU V ARUN ROY, I.A.S., Age & Date of Birth 47 years (11th March, 1979) Educational Indian Administrative Service, Qualification Reason for Change Appointment Date of Appointment 22nd October, 2026 Thiru V Arun Roy, I.A.S., aged 47 years, belongs to 2003 batch of Indian Administrative Service. Thiru V Arun Roy, Profile I.A.S., has more than two decades of service in the various departments of Government of Tamil Nadu. No. of Meetings attended during the year Inter- se Director Thiru V Arun Roy, I.A.S., is not having any inter se relation Relationship with other Directors of the Company Thiru V Arun Roy, I.A.S., does not hold any shares in TNPL Shareholding Name of Listed Entities 1. Tamil Nadu Newsprint & Papers Limited Appointed/Resigned in 2. Titan Company Limited the past three years