Cessation

19th 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 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. 219 have approved the: Appointment of Thiru R Kannan, I.A.S., (DIN – 08562787) as Director on the Board of TNPL Government of Tamil Nadu, Industries, Investment Promotion and Commerce (MIF.1) Department vide G.O. (Rt). No. 71, dated 08.06.2026 (Copy enclosed) has nominated Thiru R Kannan, I.A.S., (DIN – 08562787), Commissioner of Sugar as Director on the Board of the Company vice Thiru T Anbalagan, I.A.S., (DIN – 10402554), Director of Sugar. Based on the recommendation of the Nomination and Remuneration Committee , the Board of Directors vide Circular Resolution No. 219 have approved the appointment of Thiru R Kannan, I.A.S., (DIN – 08562787) as an Additional - Director on the Board of the Company under section 161(1) of the Companies Act, 2013 with effect from 08.06.2026, 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 regulation. We enclose herewith the profile of the Appointed Director, namely Thiru R Kannan, 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 R Kannan, 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 R Kannan, I.A.S., is not disqualified from holding the office of director. Thiru R Kannan, I.A.S., is not having any inter se relation with other Directors of the Company. Thiru R Kannan, 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 R. KANNAN, I.A.S., Name THIRU R. KANNAN, I.A.S., Age & Date of Birth 53 years (2nd July, 1972) Educational Indian Administrative Service, Qualification B.E. (Electronics and Communication Engineering) Reason for Change Appointment Date of Appointment 8th June, 2026 Thiru R. Kannan, I.A.S., aged 53 years, belongs to 2010 batch of Indian Administrative Service. Thiru R Kannan, I.A.S., has 16 years of service in various departments of Profile Government of Tamil Nadu. Currently, Thiru R. Kannan, I.A.S., holds the position of Commissioner of Sugar / Chairman & Managing Director, Tamil Nadu Sugar Corporation Limited. No. of Meetings attended during the year Inter- se Director Thiru R Kannan, I.A.S., is not having any inter se relation with Relationship other Directors of the Company Thiru R Kannan, does not hold any shares in TNPL Shareholding Name of Listed Entities Appointed/Resigned in the past three years