SESHAPAPER

- 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.