Headline: Key Highlights from Tamil Nadu Newsprint and Papers Limited Board Meeting

On October 27, 2025, Tamil Nadu Newsprint and Papers Limited (TNPL) convened its Board meeting to discuss significant corporate developments, including the approval of unaudited financial results for the quarter and half-year ending September 30, 2025. The results, accompanied by a Limited Review Report from the statutory auditors, were submitted in compliance with SEBI (LODR) Regulations.

Financial Performance Overview The Board approved the standalone unaudited financial results and arranged for publication in leading newspapers, ensuring transparency and adherence to regulatory requirements.

Leadership Expansion A pivotal decision made during the meeting was the appointment of Thiru Mathew Thomas as an Independent Director for a three-year term, from October 27, 2025, to October 26, 2028. His appointment is pending shareholder approval. Notably, Thomas is not disqualified from holding office and does not have any shareholding in TNPL.

Postal Ballot for Shareholder Approval To formalize Thomas's appointment, a postal ballot will be conducted, with a cut-off date of October 24, 2025, for eligible shareholders. Thiru R. Sridharan has been appointed as the scrutinizer to ensure a fair and transparent voting process.

The Board meeting commenced at 12:30 PM and concluded at 7:30 PM, marking a productive session focused on enhancing corporate governance and financial transparency.

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For inquiries, contact Anuradha Ponraj, Company Secretary at anuradha.p@tnpl.co.in.