SESHASAYEE PAPER & BOARDS LTD.

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.

Seshasayee Paper and Boards Ltd (SPBL) will hold its 66th Annual General Meeting on June 20, 2026, via video conference. The annual report for FY 2025-26 has been sent electronically to shareholders with registered email addresses. A letter with a web-link to the annual report has been sent to shareholders who have not registered their email addresses. The annual report is available on the company website and the websites of BSE and NSE.

Seshasayee Paper and Boards Ltd. will hold its 66th Annual General Meeting on June 20, 2026, via video conference. The agenda includes adopting financial statements for the year ended March 31, 2026, declaring a dividend of ₹2.00 per share, and re-appointing retiring directors Sri Ganesh Balakrishna Bhadti and Sri S Srinivas. The meeting will also cover the remuneration of the Cost Auditor for the financial year 2026-27.

Seshasayee Paper and Boards Ltd has released its 66th Annual Report for the financial year 2025-26. The report details the company's directors, statutory auditors, internal auditors, cost auditors, secretarial auditors, and bankers. It also outlines the composition of various committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee, CSR Committee, Project Committee, and Environmental, Social and Governance (ESG) Committee.

Seshasayee Paper and Boards Ltd has fixed June 10, 2026, as the record date to determine shareholders eligible for the dividend for the financial year 2025-26. The Register of Member and Share Transfer Books will be closed from June 11, 2026, to June 20, 2026, for the Annual General Meeting (AGM) and dividend payment.

Seshasayee Paper and Boards Ltd has appointed M/s S.Mahadevan & Co, Cost Accountants, as the Cost Auditor for the financial year 2026-27. The appointment was made by the Board of Directors during their meeting on May 12, 2026. M/s S.Mahadevan & Co is a 43-year-old firm established in 1978, providing compliance and Cost Audit Certification services with offices in Chennai and Coimbatore, and associates in Salem, Bangalore, and Hyderabad.