Newspaper Advertisment for Information to Shareholders for Updation of their details before Dispatch of Notice of 46th Annual General Meeting (AGM)

k.Tripi Tamil Nadu Newsprint and Papers Limited (A Govt. of Tamil Nadu Enterprise) Office : Anna PhonR eeg d (9. 1) (044) 6 27 2, 350768Sa 2lai 23, 544Guin 15d y&, C 16h ,e n 2n 2a 30i - 0&3 2 97, Ta Wmi el bN :a www.du, In td ni pla. . com Corporate Identity Number : L22121TN1979PLC007799 20th 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 Sub: Newspaper Advertisement for Information to shareholders’ for updation of their details before dispatch of Notice of 46th Annual General Meeting (46th AGM) – Reg. ------------------------------------------------------------------------------------------------------------------- Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper advertisements published in Business Standard (English) and Indhu Tamizh Thisai (Tamil) newspapers on Thursday, the 20th August, 2026. The above information is also available on the website of the Company www.tnpl.com. 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 Encl: a/a. Factory - Unit I : Unit II : Kagithapuram, Karur District - 639 136 Kagitha Nagar, Mondipatti, K.Periyapatti Post, Manapparai Taluk Tamil Nadu, India. Tiruchirappalli District - 621 306, Tamil Nadu, India. Phone : 04324-277001 t0 277010 Phone : 04332-261600 TNPL - MAKER OF BAGASSE BASED ECO-FRIENDLY PAPER Business Standard c»ENI 1 THURSDAY, 20 AUGUST 2026 1It;stsoo»so r[WT TAMIL NADU NEWSPRINT AND PAPERS LIMITED CIN. L22121TN1979PLC007799 Regd. Office 67, Anna Salai. Guindy, Chennai - 600 032 Tel 044-22354415-17, 044-22301094-98. Fax. 044-22350834. 044-22354614 E-mail invest_grievances@tnpl.co.in. Website: www.tnpl.com INFORMATION TO SHAREHOLDERS' FOR UPDATION OF THEIR DETAILS BEFORE DISPATCH OF NOTICE OF 46" ANNUAL GENERAL MEETING (AGM) Notice is hereby given that: 1. The 46 Annual General Meeting of the Company is scheduled to be held on Thursday, the 24° September, 2026 at 12.30 P.M. through Video Conferencing I Other Audio Visual Means In compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the framework issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India vide their Circulars issued from time to time to transact the business as set forth in the Notice of the 46AGM. 2. The electronic copy of the Notice convening the 46" Annual General Meeting (AGM) along with the Annual Report for the FY 2025-2026, comprising of the Financial Statements, Board's Report, Auditor's Report and other documents attached thereto, will be sent in due course, to all the shareholders whose email addresses are registered with the Company I the Depository Participants (DPs) / Registrar and Transfer Agent (RTA). Please note that physical/ hard copies of the Annual Report will not be sent, unless requested by the member. These documents will also be available on the website of the company at www.tnpl.com and on the website of the Stock Exchanges i.e., BSE Ltd. (www.bselndla.com) and National Stock Exchange of India Ltd. (www.nseindia.com). 3. Members who have not registered or who wish to update their e-mail ID, postal address, telephone mobile numbers, Permanent Account Numbers, bank account details are requested to register I Intimate the same with their Depository Participant, if the shares are held by them In electronic form and in case of members holding shares in physical form, all intimations are to be sent to Mis. Cameo Corporate Services Limited, the Company's Registrar and Share Transfer Agent (RTA), at wisdom.cameoindia.com. 4. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of Ind la, Regulation 44 of the Listing Regulations, as amended, and the MCA Circulars, the Company is providing remote a-voting facility to all Its members to cast their votes on all resolutions set out in the Notice. Additionally, the Company is providing the facility of voting through a-voting system during the AGM. Detailed procedure for remote e-voting I e-voting during the AGM and the manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email address will be provided in the Notice. 5. The Board of Directors have recommended a Final Dividend of Rs. 4/- (Rupees Four only) per equity share for the Financial Year 2025-26 for approval of the Members. Members are advised to register their Bank account details with their respective Depository Participants (in case of demat holding)/ RTA (in case of physical holding). As the dividen'd income is taxable in the hands of the shareholders, they are advised to register I furnish details of tax status / exemption as detailed in the AGM Notice. For TAMIL NADU NEWSPRINT AND PAPERS LIMITED Date : 19.08.2026 Sd!­ Place : Chennai ANURADHA PONRAJ DIPR/712/D\splay/2026 Company Secretary & Compliance Officer 6fuumpsin. essior. 20, 2026 r['7 518lp@ 0s6ligroi ojgro en 6lg 1~lgyassn CIN : L22121TN1979PLC007799 ta, N4Or t Nov won a 'o tense1g 6lo eeort 0 03 61m1606v(3an1 044-22354415-17, 044-22301094-98. Fax: 044-22350834. 044-22354614. to#om iso. invest_grievances@tae.tnpl.cou.in. eo owoms: www.tnpl.com 46au,gy aun ji g~n eunrguv i ig~cir (AGM) egaf~eu gr~u6My,gybe pe, ure,ypnrprr assinssas gsas&in afl aurn asearn' esbo. ug~ i~ugppbesnren 8sine_soxb engaft dives.'LB6gr: 1. ~gp6eniy~sin 46a 4sriorBis.rtetb 2026 e. 4sior8 Gert'u,burr tngub 244.b Gp¢8 fump~i~peou Lu~ub 12.30 LD6Otis@ an6&oral 6yjg5prTin y6pub / Lppgp 6waft'u.op emu.8 yeoub peou.supp 2_sierg±- 8 6gas uLtb, 2013, Lbjgtb SEBI (rpuo su epuessir Ljpgt.b 666fuuBiypsib Ggs6asit) a~sssi, 2015 48u.6jpsi dp 6osrtutu~' u.u±- 5jpp4psi6pas-as 8corrses p6u 6ugpD. 2. 466g sir 6urge~is satejg~sir egsfuu, eosor~8~6so egispsses»sit. amfluu eg ivopes. g6of\isosuusnit enlivses Luppgpno pgpiu.sin 8is~. uL. asinpu flp 4,66oorivssin tu.riv~u 2025-26 #unsippens 4661g4 4sir8 egisspssusin Luci corgi p-6iessoar Bgpoem.b / «oat u, jj 6)01 6 es Lr+Gsjpurenri assit DP asi) / u~aurismir upgp.b uft.rjyp peserii (RTA) 4~Guuflub Llsir ssis rso spearflessi Lu66iu~LL.L. 6Deri i Lr1@ pp ii as @1 ieub gr~uuuGui. e_gu'uapso Ganpuuu.nafu.Lr6b, sciorB 9glisssusin awn8pp / eve uflp $essir egyuuuuungi erirr usop Boera~so 6)asrirerrapt.b. 8jj/ 6iris» sir fgp/ 6 eon1 j 8 sir 66pop/g6mono www.tnpl.com tpppo urivi rpjspssstsi epeojgem.on essnr uBSE Ltd. (www.bseindia.com) tpppub GM urev ejjep (www.nseindia.com) syjpg.o 8sou.iv.b. 3. u~a1 ouuurp guuflrriressir et6b60I 5nissir uSkienswrso arfl, etsrsbo pessurf, 6)no6oGu8/ spasGu8] 6rsiorssi, [Bp[by¥ s6rig srsirssi, auriu8 coorsig aflagTivesper~ Lg/Luis 6cu.buGani. pwisssir epoutgi6gy mrepeas» uriGsjuremftb upay 6wuu / 6fl&iau.pmgr (6su.ii» 6esnsirem~u@38pni sei. art es~in urigs6pen Lr en gi 64p6pi86b 6p61380yjgprroo, epp ~ueriressir Luries6pr G[EMT\Q\LR6 6p61if45[5rTGb. eseorgi{ gas66boss@mu.o Bgpeer gig8sin u~farrsmir urpgpit.o urive uflu.rjpp sans (RTA) M/s. Cameo Corporate Services Limited wisdom.cameoindia.com. srsip psarfigs gpiuu~uu. Gasior(Bub. ,{¥ 4. ego@uflb puuu~ utu(Beien esp6rig inonsorrussrtlg.b risert ies» Bgpaeonb pp601 6er,jigs» a_pp~ufsriessrvu.barr 6gp0160060{/7 L6lei so [Showing first 8,000 characters — download PDF for full document]