SESHAPAPER

- Shareholders' approval sought via postal ballot for the appointment of Sri R.J. Ramesh (DIN: 11821767) as a Nominee Director representing The Tamilnadu Industrial Investment Corporation Limited (TIIC), effective July 25, 2026. - He will not be liable to retire by rotation. - The remote e-voting period is from August 05, 2026, to September 03, 2026.

- Consolidated Revenue ₹492.08 Cr vs ₹385.40 Cr (▲27.68% YoY) - EBITDA ₹43.57 Cr vs ₹20.49 Cr (▲112.64% YoY) - PAT ₹31.91 Cr vs ₹15.43 Cr (▲106.80% YoY) - EBITDA Margin 8.85% vs 5.32% (▲353bps) - Company expects cost push due to West Asian war affecting Q2 margins. - Domestic market order incoming expected to be challenging in Q2 due to competition and price pressures. - Export margins expected to be under pressure from increased ocean freight rates.

- Board of Directors appointed Sri R.J Ramesh as an Additional Director (Nominee Director) on July 25, 2026. - He replaces Sri Kumar Jayant, IAS, as nominee of Tamilnadu Industrial Investment Corporation Limited (TIIC). - Appointment is subject to shareholder approval via Postal Ballot.

- Consolidated Revenue ₹492.08Cr vs ₹385.40Cr (▲27.68% YoY) - EBITDA ₹43.91Cr vs ₹21.31Cr (▲106.05% YoY) - PAT ₹31.91Cr vs ₹15.43Cr (▲106.80% YoY) - EBITDA Margin 8.9% vs 5.5% (▲340bps) - Board of Directors approved the appointment of Sri R.J Ramesh as an Additional Director (Nominee Director from Tamilnadu Industrial Investment Corporation Limited), replacing Sri Kumar Jayant, IAS, effective July 25, 2026.

- Trading window for Designated Persons will be closed from July 01, 2026. - It will reopen 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2026. - This closure is in compliance with SEBI (PIT) Regulations, 2015.

- The 66th Annual General Meeting was held on June 20, 2026, where shareholders adopted the financial statements for the year ended March 31, 2026. - A final dividend of Rs. 2.00 per equity share for FY 2025-26 was declared. - All 5 ordinary resolutions, including re-appointment of directors and remuneration to cost auditor, were passed with overwhelming majority.

- Scrutinizer's Report for Seshasayee Paper and Boards Limited's 66th AGM held on June 20, 2026. All 5 resolutions passed with over 99.9% votes in favor, including adoption of financial statements, declaration of dividend, re-appointment of two directors, and remuneration of the cost auditor.

- Seshasayee Paper and Boards Limited held its 66th Annual General Meeting on June 20, 2026. - All five resolutions, including the adoption of financial statements for FY ended March 31, 2026, declaration of dividend, re-appointment of directors, and remuneration to cost auditor for FY27, were passed with overwhelming majority.