SESHASAYEE PAPER & BOARDS LTD.

Seshasayee Paper and Boards Ltd announced that its Board of Directors will convene a meeting on Saturday, October 24, 2026. The primary agenda for this meeting is to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2026.

Seshasayee Paper and Boards Ltd has announced the closure of its trading window for designated persons. The window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and company code of conduct to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

Seshasayee Paper and Boards Ltd announced the appointment of Sri R.J. Ramesh (DIN:11821767) as a Nominee Director. The appointment was approved by shareholders via Ordinary Resolution through Postal Ballot on September 04, 2026. Sri R.J. Ramesh, born on August 19, 1967, is not liable to retire by rotation. He is not debarred from holding a director's office by any regulatory authority. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Seshasayee Paper and Boards Ltd announced the appointment of Sri R.J. Ramesh (DIN:11821767) as a Nominee Director. The appointment was approved by shareholders via postal ballot on September 4, 2026, and is effective from the same date. Mr. Ramesh is not liable to retire by rotation. He is 58 years old and was born on August 19, 1967. He is not debarred from holding a director position by any authority.

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.