TAMIL NADU NEWSPRINT & PAPERS LTD.

Tamil Nadu Newsprint & Papers Ltd (TNPL) has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors meeting to approve these financial results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Tamil Nadu Newsprint & Papers Ltd (TNPL) announced the appointment of Thiru N Venkatesh, I.A.S., as a Director on its Board, representing the Finance Department. This appointment is effective from June 10, 2026, following a Government of Tamil Nadu order. Thiru N Venkatesh, an IAS officer of the 2009 batch, holds a B.Tech in Computer Science from IIT Hyderabad and an MA in Public Policy from IGNOU. He is not debarred from holding directorships and is not disqualified under the Companies Act, 2013. He replaces Thiru Pratik Tayal, I.A.S.

Tamil Nadu Newsprint & Papers Ltd (TNPL) has announced the appointment of Thiru N Venkatesh, I.A.S., as a Director on its Board. He represents the Finance Department, succeeding Thiru Pratik Tayal, I.A.S. Thiru Venkatesh is an Indian Administrative Officer (2009 batch, Tamil Nadu Cadre) with a B.Tech in Computer Science from IIT Hyderabad and an MA in Public Policy from IGNOU. The company affirms that he is not debarred from holding directorship and is not disqualified under the Companies Act, 2013. He holds no inter-se director relationship or shareholding in TNPL.

Tamil Nadu Newsprint & Papers Ltd (TNPL) has appointed Thiru R Kannan, I.A.S., as an Additional Director to its Board, effective June 8, 2026. This appointment, nominated by the Government of Tamil Nadu, replaces Thiru T Anbalagan, I.A.S. The appointment is subject to shareholder approval via postal ballot. Thiru Kannan, a 2010 batch IAS officer and current Commissioner of Sugar, has no inter se relation with other directors and does not hold any shares in TNPL. He is not debarred from directorship by any regulatory authority.

Tamil Nadu Newsprint & Papers Ltd (TNPL) has appointed Thiru R Kannan, I.A.S., as an Additional Director to its Board, effective June 8, 2026. This appointment, nominated by the Government of Tamil Nadu, replaces Thiru T Anbalagan, I.A.S. The appointment is subject to shareholder approval via postal ballot. Thiru Kannan, a 2010 batch IAS officer and current Commissioner of Sugar, has no inter se relation with other directors and does not hold any shares in TNPL. He is confirmed not to be debarred or disqualified from holding the office of director.

Tamil Nadu Newsprint & Papers Ltd (TNPL) announced the appointment of Thiru Kumar Jayant as Chairman and Managing Director, effective May 1, 2026, replacing Dr. Sandeep Saxena. Additionally, Dr. S Vijayakumar was appointed as a Director, with Thiru V Arun Roy ceasing to be a Director, both effective May 20, 2026. The board also approved a postal ballot to seek shareholder approval for these appointments. Thiru R Sridharan has been appointed as the scrutinizer for the postal ballot.

Tamil Nadu Newsprint & Papers Ltd (TNPL) announced the appointment of Thiru Kumar Jayant as Chairman and Managing Director, effective May 1, 2026, replacing Dr. Sandeep Saxena. Additionally, Dr. S Vijayakumar was appointed as a Director, with Thiru V Arun Roy ceasing to be a Director, both effective May 20, 2026. These appointments were approved at the 323rd Board Meeting held on May 22, 2026, and are subject to shareholder approval via postal ballot.

Tamil Nadu Newsprint & Papers Ltd's board meeting on May 22, 2026, approved the appointment of Thiru Kumar Jayant as Chairman and Managing Director, effective May 1, 2026, replacing Dr. Sandeep Saxena. Additionally, Dr. S Vijayakumar was appointed as a Director, replacing Thiru V Arun Roy, effective May 20, 2026. The board also approved a postal ballot to seek shareholder approval for these appointments. R Sridharan has been appointed as the scrutinizer for the postal ballot.

Tamil Nadu Newsprint & Papers Ltd (TNPL) has appointed Dr S Vijayakumar, I.A.S., as a Director on the Board, effective May 20, 2026. This appointment follows Government Order G.O.(D) No. 18, issued by the Industries, Investment Promotion & Commerce Department of Tamil Nadu, replacing Thiru V Arun Roy, I.A.S. Dr Vijayakumar is not debarred or disqualified from holding the office of director. He brings 33 years of service in key government positions and currently serves as Additional Chief Secretary to Government.

Tamil Nadu Newsprint & Papers Ltd (TNPL) announced that its Board of Directors, at a meeting held on April 24, 2026, approved the Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026. The Board also recommended a final dividend of ₹4 per equity share (40%) for FY26, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The 46th AGM is scheduled for Thursday, September 24, 2026, and the record date for the dividend has been fixed as September 17, 2026. If approved, the dividend will be paid on or after September 28, 2026.