Tamil Nadu Newsprint & Papers Ltd Share Price

AGM Date: 22 Sep 2022

AGM 22.09.2022 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved to close the Share Transfer Books and Register of Members of the Company from Thursday, 15th September, 2022 to Thursday, 22nd September, 2022(both days inclusive) for the purpose of 42nd Annual General Meeting and the payment of dividend recommended for the financial year ended 31.03.2022. The Board of Directors has approved the Notice of the 42nd Annual General Meeting of the Company to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on Thursday, 22nd September, 2022 at 10.30 am. Sub: 42nd AGM - Intimation of Book Closure, E-Voting and Record Date We wish to inform you that 42nd AGM of the Members of the Company will be held on Thursday, 22nd September, 2022 at 10.30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to the Regulation 42(5) of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed as per details provided in the table below for the purpose of Annual General Meeting scheduled to be held on 22nd September, 2022 and payment of dividend @ Rs. 4/- per equity share upon being declared thereat: Security Code (BSE) 531426 Security Symbol (NSE) TNPL Type of Security - Equity Shares Paid up value-Rs. 10/- each fully paid up Book closure date for share transfer-15.09.2022 to 22.09.2022 (both days inclusive) Cut off date for electronic shares-14.09.2022 Remote Evoting-17.09.2022 to 21.09.2022(both days inclusive) (As Per BSE Announcement dated on 30.06.2022) Sub: Newspaper Advertisement for shareholders' details updation before dispatch of Notice of 42nd AGM - Reg. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper advertisements published in Business Standard (English) and Daily Thanthi (Tamil) newspapers on 30th August, 2022. The above information is also available on the website of the Company www.tnpl.com. We request you to take the above in records. Sub: Regulation 34 - Submission of 42nd Annual General Meeting (AGM) Notice and Annual Report - Reg. Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 42nd Annual General Meeting (AGM) Notice and Annual Report of Tamil Nadu Newsprint and Papers Limited for the year ended 31st March, 2022. This is for your information and records. Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 42nd Annual General Meeting (AGM) Notice and Annual Report of Tamil Nadu Newsprint and Papers Limited for the year ended 31st March, 2022. This is for your information and records. (As Per BSE Announcement Dated on 30/08/2022) I. Appointment / Re-Appointment of Independent Directors: 1. Appointment of Dr. N. Sundaradevan, I.A.S., (Retd.,) as Additional (Independent) Director 2. Appointment of Thiru. R. Anand as Additional (Independent) Director 3. Re-appointment of Thiru P B Santhanakrishnan as Independent Director for second term 4. Re-appointment of Dr. M. Arumugam as Independent Director for second term II. Addendum to Notice of the 42nd Annual General Meeting (AGM) of TNPL (As Per BSE Announcement Dated on 12.09.2022) Disclosure of events pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of the Proceedings of the Forty Second Annual General Meeting held on 22nd September, 2022 (As Per BSE Announcement Dated on 22.09.2022) Sub: 42nd Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 22nd September, 2022 - Proceedings - Reg. With regard to the 42nd Annual General Meeting of the Company held on 22nd September, 2022, through Video Conference, we enclose herewith the copy of proceedings of meeting, in accordance to General Circular No. 14 / 2020 dated 8th April, 2020, issued by the Ministry of Corporate Affairs, Government of India. Disclosure of Voting Result of the 42nd Annual General Meeting of Tamil Nadu Newsprint and Papers Limited held on 22nd September, 2022, as per the requirement of Regulation 44 (3) of Listing Regulations. In accordance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated November 04, 2015, we enclose the consolidated voting results in the prescribed format (Annexure-I) along with the consolidated scrutinizer's report for remote e-voting and e-voting at the AGM. The voting details are also being uploaded on the Company's website. (As per BSE Announcement Dated on 23/9/2022) With regard to the 42nd Annual General Meeting of the Company held on 22nd September, 2022, through Video Conference, we enclose herewith the copy of transcript of meeting, in accordance to General Circular No. 14 / 2020 dated 8th April, 2020, issued by the Ministry of Corporate Affairs, Government of India. (As Per BSE Announcement Dated on 29/09/2022) Sub: Minutes of 42nd Annual General Meeting (AGM) of the Company held on Thursday, 22nd September, 2022 We are pleased to enclose herewith the certified true copy of the minutes of 42nd Annual General Meeting of the members of Tamilnadu Newsprint and Papers Limited held on Thursday, 22nd September, 2022 for the year 2021-22. (As per BSE Announcement Dated on 12/10/2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 The Board of Directors in its meeting held on 24th May, 2023 has inter-alia:- Notice of the Annual General Meeting : Book Closure: Cut-off date: (As Per BSE Announcement Dated on 24.05.2023) Corporate Action for Intimation of Book Closure Corporate Action - Dividend for the year 2022-23 - 43rd AGM to be held on 25.09.2023 (As per BSE Announcement Dated on 30/06/2023) Corporate Action - Dividend for the year 2022-23 - 43rd AGM to be held on 25.09.2023 (As Per BSE Announcement dated on 03.07.2023) Corporate Action for Book Closure Corporate Action - Board approves Dividend at Rs.5/- per equity share for the FY 2022-23 (As Per BSE Announcement Dated on 28/08/2023) Disclosure of events pursuant to Reg 30 read with Part A of Schedule III of SEBI LODR Reg 2015 - Summary of Proceedings of the 43rd AGM held on 25.09.2023 at 12.00 Noon. (As per BSE Announcement Dated on 25/09/2023) Scrutinizers'' Report and Voting Results of the 43rd AGM held on 25.09.2023 (As per BSE Announcement Dated on 26/09/2023) 43rd AGM held on 25.09.2023 - Transcript (As Per BSE Announcement Dated on 10/10/2023) Minutes of the 43rd Annual General Meeting (AGM) of the Company held on Monday, 25th September, 2023 (As per BSE Announcement Dated on 16/10/2023)

AGM Date: 27 Sep 2024

Outcome of the Board Meeting held on 24.05.2024 Corporate Action - Book Closure for Final Dividend for the year 2023-24 - 44th AGM to be held on 27.09.2024 (As Per BSE Announcement dated on 26.06.2024) Summary of Proceedings of the 44th Annual General Meeting held on 27.09.2024 at 10.00 A.M. through Video Conference. (As Per BSE Announcement dated on 27.09.2024) Proceedings of the 44th AGM held on 27.09.2024 (As per BSE Announcement Dated on 28/09/2024) Minutes of the 44th AGM held on 27.09.2024 (As Per BSE Announcement Dated on 18.10.2024)