Shareholders meeting

31st July, 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 / Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -: i. Appointment of Thiru R Kannan, I.A.S., (DIN – 08562787) as Director of the Company ii. Appointment of Thiru N Venkatesh, I.A.S., (DIN – 06557732) as Director of the Company ************************************************************************************************ Further to our letters dated 19th June, 2026, 24th June, 2026, 30th June, 2026 and 1st July, 2026 intimating about the Appointment of Thiru R Kannan, I.A.S., (DIN-08562787) and Thiru N Venkatesh, I.A.S., (DIN – 06557732) as Director(s) of the Company, subject to the approval of shareholders of the Company. In this regard, we wish to inform you that the shareholders of the Company through Postal Ballot (remote e-voting only) have approved the Appointment of Thiru R Kannan, I.A.S., (DIN-08562787) and Thiru N Venkatesh, I.A.S., (DIN – 06557732) as Director(s) of the Company, with requisite majority, as set out in the Notice of Postal Ballot and E-Voting dated 24th June, 2026. The requisite details, as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015, have already been provided vide our aforesaid letter dated 30th June, 2026. We request you to take the above on record and acknowledge the same. 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