Tamil Nadu Newsprint & Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

4th August, 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 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 [SEBI (LODR) Regulations, 2015] – Intimation of Board meeting for Unaudited Financial Results for the quarter ended 30th June, 2026 ************************************************************************************************ Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, as amended from time to time, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, the 12th August, 2026 at the Registered Office at Chennai, inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further to our letter dated 25th June, 2026, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and as per the Company’s Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by the designated persons, the trading window of the Company was already closed from 1st July, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. This is for your information. 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