TNPL

- Appointment of Thiru V Arun Roy, I.A.S., as Additional Director on the Board of TNPL with effect from October 22, 2026. - Nominated by the Government of Tamil Nadu representing the Finance Department in place of Thiru N Venkatesh, I.A.S. - Confirmed that the newly appointed director is not debarred or disqualified from holding office.

- Thiru V Arun Roy, I.A.S. has been appointed as an Additional Director on the Board of Tamil Nadu Newsprint & Papers Limited with effect from October 22, 2026. - He replaces Thiru N Venkatesh, I.A.S. as the nominee representing the Finance Department, Government of Tamil Nadu. - The appointment is subject to shareholder approval via Postal Ballot.

- Thiru V Arun Roy, I.A.S. has been appointed as an Additional Director (Non-Executive, representing the Finance Department) on the Board of Tamil Nadu Newsprint & Papers Limited with effect from October 22, 2026. - He replaces Thiru N Venkatesh, I.A.S., who ceased to be a Non-Executive Director of the company.

- Thiru V Arun Roy, I.A.S. has been appointed as a Non-Executive Director on the Board of Tamil Nadu Newsprint & Papers Limited effective October 22, 2026. - He is nominated by the Government of Tamil Nadu, representing the Finance Department, replacing Thiru N Venkatesh, I.A.S. - The appointment is subject to shareholder approval via Postal Ballot.

- Submitted Compliance Report on Corporate Governance for the half year ended 30th September, 2026. - Disclosed details regarding the composition of the Board of Directors and various committees including Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility. - Confirmed no unlisted company share acquisitions, fines, penalties, tax litigation updates, or loan/guarantee instances during the half-year period.

- Submitted compliance certificate for Structured Digital Database (SDD) for the quarter ended 30th September, 2026. - Confirmed maintenance of internal SDD with audit trail and capture of 4 UPSI events. - Reported zero non-compliances for the previous quarter.

- Trading window for dealing in company securities will remain closed from October 1, 2026. - Closure will continue until 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026. - Board meeting date for approving results will be intimated in due course.

- Tamil Nadu Newsprint and Papers Limited held its 46th Annual General Meeting on September 24, 2026. - All 5 resolutions regarding the adoption of financial statements, dividend declaration, re-appointment of director, and remuneration for statutory and cost auditors were approved with the requisite majority.

- Tamil Nadu Newsprint and Papers Limited has appointed M/s. A. John Moris & Co., Chartered Accountants (FRN: 007220S) as Statutory and Tax Auditors for the financial year 2026-2027. - The appointment is based on the recommendation/approval of the Comptroller and Auditor General of India (CAG) vide letter dated September 9, 2026, and approved by the Board on September 24, 2026. - The tenure of appointment is for 1 year covering FY 2026-27.

- Tamil Nadu Newsprint and Papers Limited appointed M/s. A. John Moris & Co., Chartered Accountants as Statutory Auditors and Tax Auditors for the financial year 2026-2027. - The appointment was made by the Comptroller and Auditor General of India (CAG) vide letter dated September 9, 2026, and approved by the Board on September 24, 2026. - Tenure of the appointment is for 1 year (FY 2026-27).

- Tamil Nadu Newsprint and Papers Limited has appointed M/s. A. John Moris & Co., Chartered Accountants (FRN: 007220S) as Statutory Auditors and Tax Auditors. - The appointment is for the financial year 2026-2027, as approved by the Board of Directors on September 24, 2026, pursuant to the CAG recommendation.

- CareEdge Ratings reaffirmed TNPL's long-term and short-term bank facilities with 'CARE A; Stable' and 'CARE A1' ratings, respectively. The stable outlook reflects expected maintenance of market position and margin recovery, supported by improved operating performance in FY26 and Q1FY27.