SESHASAYEE PAPER & BOARDS LTD.

Dhanashree Investments Private Limited has acquired 20,695 equity shares, representing 0.033% of the total capital, in Seshasayee Paper and Boards Limited. The acquisition occurred on July 30, 2026, through open market purchases on the NSE and BSE. Following this transaction, Dhanashree Investments' total shareholding in Seshasayee Paper and Boards Limited increased from 4.944% to 4.977%. The shares were purchased at an average price of Rs. 234.39 per share. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Seshasayee Paper and Boards Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported improved production and sales volumes, driven by enhanced productivity and a strong order book from domestic and export markets. Profitability also saw an increase compared to the corresponding period last year. Key projects, including the Mill Development Plan-IV and renewable power generation facilities, are progressing. However, the company anticipates margin pressure in Q2 FY27 due to rising input costs and increased ocean freight rates, alongside challenging domestic market conditions.

Seshasayee Paper and Boards Ltd announced the appointment of Sri R.J Ramesh as an Additional Director in the capacity of a nominee director, effective July 25, 2026. Mr. Ramesh, Deputy General Manager at Tamilnadu Industrial Investment Corporation Limited (TIIC), replaces Sri Kumar Jayant. His appointment is subject to shareholder approval via a postal ballot process. The company will seek an ordinary resolution for his appointment as a nominee director, not liable to retire by rotation. Mr. Ramesh is not related to any other director on the board and is not debarred from holding a director's office.

Seshasayee Paper and Boards Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on July 25, 2026. The filing also included the Limited Review Report from the auditors and an extract of the results format. The company provided detailed financial statements covering revenue, expenses, profit before and after tax, and other comprehensive income for the specified quarter and comparative periods. The Board meeting commenced at 11:00 AM and concluded at 01:45 PM.

Seshasayee Paper and Boards Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on July 25, 2026. The filing also included the Limited Review Report from the auditors and an extract of the results format. The company provided detailed financial statements for the quarter, including revenue, expenses, and profit/loss figures, alongside other comprehensive income and earnings per share data.

Seshasayee Paper and Boards Ltd has announced that its Board of Directors will convene on July 25, 2026. The primary agenda for this meeting is to consider and approve the company's Standalone and Consolidated Un-audited Financial Results for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Time Square Investments Pvt Ltd has acquired 3,767 equity shares, representing 0.006% of the total capital, in Seshasayee Paper and Boards Ltd. The acquisition occurred on June 29, 2026, through open market purchases at a price of Rs. 225.32 per share. Following this transaction, Time Square Investments' total holding in the company increased to 10.221%. This disclosure is made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhanashree Investments Pvt Ltd has acquired 78,202 equity shares, representing 0.124% of the capital, in Seshasayee Paper and Boards Ltd through open market purchases on June 25, 2026. The acquisition was executed on the NSE at a price of Rs. 224.52 per share. Following this transaction, Dhanashree Investments' total holding in Seshasayee Paper and Boards Ltd increased to 4.944% (3,118,249 shares). This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ultra Investments and Leasing Company Private Limited has acquired 20,000 equity shares of Seshasayee Paper and Boards Ltd, representing 0.032% of the company's capital. The acquisition, executed through open market purchases on June 25, 2026, at ₹224.82 per share, increases Ultra Investments' total holding to 1.502%. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of Seshasayee Paper and Boards Ltd is 63,068,140 shares.

Seshasayee Paper and Boards Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 1, 2026, and will continue for 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for monitoring trading by designated persons.