Shareholders meeting

Seshasayee Paper and Boards Limited (SESHAPAPER) announced the disclosure of voting results for its 66th Annual General Meeting (AGM), held virtually on June 20, 2026. Shareholders participated in voting on five proposed resolutions through remote e-voting and e-voting facilities provided during the video conference. This disclosure adheres to Regulation 44(3) of the Listing Regulations. However, this specific announcement does not detail the outcomes or specific decisions made regarding the five resolutions. Investors should refer to the full voting results for information on the approved proposals.