Appointment

24th June, 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 of the 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 Government of Tamilnadu vide: 1. G.O.(Rt) No. 77 dated 10th June, 2026 of Industries, Investment Promotion & Commerce (MIF.1) Department, has transferred and posted Thiru N Venkatesh, I.A.S., (DIN – 06557732), Secretary to Government (Expenditure), Finance Department vice Thiru Pratik Tayal, I.A.S., Joint Secretary to Government to represent Finance Department. We enclose herewith the profile of the Appointed Director, namely Thiru N Venkatesh, 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 N Venkatesh, 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 N Venkatesh, I.A.S., is not disqualified from holding the office of director. Thanking you, For Tamil Nadu Newsprint and Papers Limited Anuradha Ponraj Company Secretary and Compliance Officer ICSI Membership No: F13594 Email Id: anuradha.p@tnpl.co.in Contact No: 044 - 22354417 PROFILE OF APPOINTED DIRECTOR – THIRU N VENKATESH, I.A.S., Thiru N Venkatesh, I.A.S., Name Age & Date of Birth 44 years (12th November, 1981) Indian Administrative Service (I.A.S.,) Educational B.Tech - Computer Science from IIT Hyderabad Qualification MA - Public Policy from IGNOU Delhi Reason for Change Appointment Date of Appointment 10th June, 2026 Thiru N Venkatesh, I.A.S., is an Indian Administrative Officer of the 2009 batch. Tamil Nadu Cadre. He holds a B.Tech from IIT Hyderabad and an MA from IGNOU Delhi. His previous Profile roles include District Collector, Registrar, Additional Project Director, Sub Collector, Deputy Secretary, Project Officer and Executive Director. No. of Meetings attended during the year Inter- se Director Thiru N Venkatesh, I.A.S., is not having any inter se relation Relationship with other Directors of the Company Thiru N Venkatesh, I.A.S., does not hold any shares in TNPL Shareholding Name of Listed Entities Appointed/Resigned in the past three years